When the police raided the home of the former socialist MEP and lawyer Pier Antonio Panzeri and found €500,000 in cash as part of the most serious corruption...
Tag - Corruption
Controversial Turkish CEO Rüya Bayegan using prime minister Barzani’s right hand Rania Majeed to elbow her way back to Kurdistan? Ankara, Erbil (4/1 – 45)...
Elvira Kudryashova – businesswoman, toy merchant, and professional money launderer – has had a harder life than most of us will ever know. She was...
The Eureporter wrote, “On 10 August 2022, we published an article which reported that Kenes Rakishev had paid Fabian Baussart a substantial sum of...
