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Year: 2022

The Malaysian Scorpene Submarine Affair
Posted in Corruption Tracker

The Malaysian Scorpene Submarine Affair

Estimated read time 7 min read
Posted on September 21, 2022April 2, 2025
by Edith Austen

Introduction The EUR 1.2 billion sale of French ‘Scorpène’ submarines to Malaysia in 2002, and the dubious commissions which accompanied…

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UK imposes largest ever asset freeze on two Abramovich associates
Posted in Politics

UK imposes largest ever asset freeze on two Abramovich associates

Estimated read time 3 min read
Posted on April 15, 2022February 5, 2025
by Edith Austen

LONDON, April 14 (Reuters) – Britain on Thursday sanctioned two close associates of Chelsea owner Roman Abramovich in response to…

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Scandal Airbus: Indonesia Aircraft Deals
Posted in Corruption Tracker

Scandal Airbus: Indonesia Aircraft Deals

Estimated read time 19 min read
Posted on April 6, 2022February 6, 2025
by walker Johnson

Introduction Airbus distributed millions in bribes to senior employees, former high-ranking military and government officials, or their family members in…

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Recent Posts

  • Russia’s Central Bank Says EU Plan to Use Its Assets Is Illegal, Files Lawsuit Against Euroclear
  • Explosive Whistleblower Allegations Drag IJM Back Into Offshore Money Trail Controversy
  • EU to Levy €3 Charge on Small Parcels to Curb Surge of Low-Cost Imports from China
  • UK Police Rule Out Terror Motive in Train Stabbing as Two British Men Arrested
  • IJM Faces Scrutiny Over Offshore Holdings and Financial Transparency

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