Category: Comment

The 1MDB scandal: What now?

Only a swift, dynamic response from lawyers, forensic accountants and investigators will see assets frozen and ultimately recovered to those who lost them.

Premier League allegations show ‘farce’ of UBO register

A Scottish newspaper asserts that Alisher Usmanov, an Uzbek-born Russian billionaire who was a major shareholder in the Premier League football club, Arsenal , may be behind a Scottish entity that appears to be funnelling funds to and from Uzbekistan.