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Overview: OSP moves to clamp down on assets linked to a high-profile corruption case The Office of the Special Prosecutor (OSP) has disclosed a substantial…

Overview of the Allegations Authorities are investigating allegations that N$3.9 million was unlawfully diverted from the ||Kharas Regional Council. The case centers on documents bearing…

Overview of the Controversy A whistleblower has raised serious concerns about the governance of the Dartbrook coal mine, a site in Australia that has recently…

Summary of the BBC Investigation A BBC investigation has reported controversial financial links between an oligarch and Prince Andrew, suggesting substantial payments were made to…

Overview: A Federal Fraud Investigation in Minneapolis Federal Homeland Security officials have confirmed that a fraud investigation is underway in Minneapolis. The announcement, attributed to…

Overview Two suspects tied to a S$3 billion money laundering case reportedly spent about S$69.8 million on properties in London while evading Singapore authorities in…

Manila, Philippines — A setback for investigators In a surprising turn of events, controversial flood-control contractors Sarah and Curlee Discaya have announced they will no…

Introduction: A Reaffirmed Verdict in a Debated Case The 2011 death of Ellen Greenberg, a 27-year-old Philadelphia teacher found with multiple stab wounds, has again…
