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A Pandora Papers ex-banker is Adani's man in London
Quartz via Yahoo Finance· 1 year agoOn the Companies House database, which lists all registered firms in the UK, a search for “Adani” turns up 137 results. Several of these have nothing to...
Fact check: No proof to back claims on Ukrainian President Volodymyr Zelenskyy's assets and income
USA TODAY via Yahoo News· 1 year agoThe claim: Zelenskyy has a Florida home, $1.2 billion in overseas account, 15 homes, 3 planes and...
The ‘Cryptoqueen’ who made FBI’s most wanted after $4 billion heist was rumored killed—but evidence...
Fortune via Yahoo Finance· 1 year agoThe “Cryptoqueen” vanished more than five years ago with more than $4 billion, and at least one...
As his son faces a graft probe, a Malaysian ex-PM says the government wants to prosecute its rivals
Associated Press via Yahoo News· 4 months agoFormer Malaysian leader Mahathir Mohamad attacked a graft probe into his associates as politically...
An Emirati businessman recurs in the Adani group's offshore dealings
Quartz via Yahoo Finance· 1 year agoWithin the corporate network of India’s Adani group, the names of some people pop up again and...
The Hidden U.S. Tax Shelter You Can Use Even If You're Not Rich
SmartAsset via Yahoo Finance· 6 months agoNormally when you hear the word tax haven, the typical places spring to mind. The Cayman Islands,...
EU Lawmakers Vote in Favor of Payment Limits on Anonymous Crypto Wallets
CoinDesk via Yahoo Finance· 1 year agoLawmakers on two key committees in the European Parliament have voted in favor of imposing limits on...
Meet the man rallying "Obi-dients" to shake up Nigeria's election
Reuters via Yahoo News· 2 years agoPeter Obi is hardly a political outsider, but the bespectacled former governor says he is looking to...
Factbox-Leading candidates in Nigeria presidential election
Reuters via Yahoo News· 1 year agoNigeria's ruling party candidate and former Lagos governor Bola Tinubu was ahead in the vote count...
Panama Papers money laundering trial gets underway in Panama City
United Press International via Yahoo Finance· 1 month agoPanama has put on trial 27 people implicated in the Panama Papers money laundering scandal, exposed...