Category: Op-Ed

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.

The 1MBD Scandal Moves Apace

The criminal investigation into Malaysia’s 1MDB scandal must be conducted in tandem with a multifaceted, multi-jurisdictional, multidisciplinary civil asset recovery investigation, says Martin Kenney