A new investigation published on Monday by France’s Mediapart, along with its partners—Drop Site News from the US, Il Fatto Quotidiano from Italy, and Reporters United from Greece—has revealed a surprising secret: the Organized Crime and Corruption Reporting Project (OCCRP), the largest investigative journalism network in the world, is being
Indian billionaire Gautam Adani, founder of the Adani Group, has spoken out for the first time about recent bribery accusations leveled against him and his company by US authorities. Addressing an audience at an awards ceremony in Jaipur, Adani firmly denied the allegations and emphasized his company’s resilience in the
A high-profile case in Vietnam has captured international attention, where a billionaire real estate tycoon faces the death penalty for one of the biggest financial scandals in the country’s history. Truong My Lan, 68, was convicted of massive fraud involving over $12 billion and could be executed by lethal injection
In a dramatic turn of events, Kenyan President William Ruto has ordered the cancellation of major contracts with India’s powerful Adani Group. This decision came just one day after the company’s chairman, Gautam Adani, was charged with fraud in the United States. The charges accuse him of bribing government officials
In a shocking development, Brazilian authorities have indicted former president Jair Bolsonaro and 36 others in connection with a sinister plot to keep him in power after he lost the 2022 presidential election to Luiz Inácio Lula da Silva. This major case has been making waves across the globe, with
When you think of a bank, you imagine a place of trust and responsibility. But for nearly a decade, TD Bank, the U.S. branch of Canada’s Toronto-Dominion Bank, played a very different role. This major bank didn’t just fail to prevent crime—it actively became a gateway for some of the
Two months ago, Nigeria took a big step toward fixing its troubled energy sector. For the first time in decades, Africa’s largest oil producer is refining its own crude oil at home. This was made possible by the Dangote Oil Refinery, a massive $20 billion facility owned by Aliko Dangote,
Gautam Adani, one of India’s wealthiest individuals and chairman of the Adani Group, has been hit with serious charges in the United States. Prosecutors in Brooklyn, New York, have accused Adani and top executives in his company of paying $250 million in bribes to Indian government officials. The alleged goal?
Bolivia is facing a serious crisis as armed supporters of former President Evo Morales have taken control of three military bases in the Cochabamba region. President Luis Arce announced this shocking news, warning the public and the international community about the situation. According to Arce, these armed groups not only
