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Pandora Papers: Secret wealth and dealings of world leaders exposed

2021-10-03 18:28:46| BBC News | Business | UK Edition

The offshore dealings of presidents, prime ministers and royalty feature in the Pandora Papers.

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Zurich, Switzerlands Trash Department Blamed for Illicit Dealings

2017-09-13 17:11:53| Waste Age

The illicit dealings include approximately $15 million in cost overruns, possible nepotism and an alleged off-the-books slush fund.

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Sean Penn's daring dealings with 'El Chapo' draw US scrutiny

2016-01-12 03:38:29| Telecom - Topix.net

U.S. investigators will examine actor Sean Penn's interactions with Joaquin "El Chapo" Guzman, two U.S. government sources said on Monday, but it is unclear if prosecutors would try to force the actor to turn over information about his interview with the recaptured drug kingpin. Actor Sean Penn shakes hands with Mexican drug lord Joaquin "Chapo" Guzman in Mexico, in this undated Rolling Stone handout photo obtained by Reuters on January 10, 2016.

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TeliaSonera accused over Azeri dealings

2015-05-28 00:35:15| IT Services - Topix.net

Nordic telecoms operator TeliaSonera financed and aided the Azeri president's family in taking over the state's stake in Azerbaijan's largest telecoms company, receiving preferential treatment in return, a media report alleged. The report, published on Wednesday by a group of Swedish media outlets and citing sources such as internal TeliaSonera documents, said the company appeared to have received licences and permits to operate in Azerbaijan in exchange for helping the ruling family.

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Shady Dealings: Lower East Side Synagogue's Possible Sale Sparks Scandal

2015-04-11 18:27:34| Real Estate - Topix.net

A "nasty intra-shul dispute" involving a "shadow board" of trustees, high-profile lawyers, a shady developer, and dubious financial motives is broiling on the Lower East Side. The Observer reports that a group of questionable figures may be colluding to arrange the sale of the neighborhood's beloved House of Sages synagogue and nursing home at 25 Bialystoker Place for a mere $13 million, with a plan to donate majority of that to an unsubstantiated synagogue in Israel.

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