Russian Businessman, Vladimir Kokorev, as well as his wife and son, remain behind bars in the Canary Islands, held for more than 15 months on a dodgy material witness warrant, in a money laundering ...
Babak Zanjani, the Iranian oil sanctions trader, who was a partner of Reza Zarrab and Alireza Monfared, now facing a death sentence, will reportedly not be executed before the beginning of the ...
Jurgen Mossack and Ramón Fonseca Mora have been detained by Panamanian authorities, for investigation of money laundering, as well as another lawyer at the law firm, and a judge has ordered ...
The Attorney General of Panama, Kenia Porcell, has publicly stated that a second raid has now been conducted, upon the law offices of Mossack and Fonseca, who were implicated in massive money ...
Russian Businessman, Vladimir Kokorev, as well as his wife and son, remain behind bars in the Canary Islands, held for more than 15 months on a dodgy material witness warrant, in a money laundering ...
Babak Zanjani, the Iranian oil sanctions trader, who was a partner of Reza Zarrab and Alireza Monfared, now facing a death sentence, will reportedly not be executed before the beginning of the ...
Jurgen Mossack and Ramón Fonseca Mora have been detained by Panamanian authorities, for investigation of money laundering, as well as another lawyer at the law firm, and a judge has ordered ...
The Attorney General of Panama, Kenia Porcell, has publicly stated that a second raid has now been conducted, upon the law offices of Mossack and Fonseca, who were implicated in massive money ...
Given the allegations of exorbitant application fees and costs, concerning Dominica's opaque diplomatic passport program, and the reasonable suspicion that much of this illicit wealth has found its ...
I see that one of the Astaphans, the one from St Kitts, has written an extensive commentary, seeking to discredit me, claiming that I am an instrument of the Dominican Opposition. I am afraid that ...
Anger against foreign nationals, in the country's the post-Panama Papers/Odebrecht scandal internal political atmosphere, appears to have manifested itself in the local court system, known for its ...
The disclosure, this week, by the Secretary of the Department of Homeland Security*, that foreign visa applicants may be asked to give up their social media accounts passwords, received mixed reviews ...
Global media has yet to cover it, but my review of raw video material, received from Dominica yesterday, showed that armed police (not a normal event in the East Caribbean) used tear gas, and fired ...
The Minister, from Dominica, of Commerce, Enterprise & Small Business Development, Roselyn Paul, has openly accused opponents of the dysfunctional Citizenship by Investment (CBI) program as ...
A report, from a highly reliable Dominican source, claims that one of the world's largest international money transmitters has designated the Commonwealth of Dominica as high risk for money ...
When the nations of the East Caribbean issue passports to Iranian nationals, only to gain clearly excessive fees, not all of which have been accounted for, the United States, and indeed the free ...
If you were wondering what happened to the petition to Parliament, sponsored by the Palestinian Authority, to urge that representative body to formally apologize, for the 1917 Balfour Declaration, ...
