Tag: corruption

• 2020: Jair Bolsonaro

  January 2, 2021

  Jair Bolsonaro, President of Brazil, has been named the Organized Crime and Corruption Reporting Project’s 2020 Person of the Year for his role in promoting organized crime and corruption. https://www.occrp.org/en/poy/2020/ more ›

• Wife of ‘McMafia’ banker with £16m Harrods spending habit named

  December 21, 2020

  The woman at the centre of the UK’s first McMafia-style “dirty money” investigation who has a £1.6m-a-year Harrods spending habit has been unmasked as Zamira Hajiyeva, the wife of an… more ›

• The Billion-Dollar Mystery Man and the Wildest Party Vegas Ever Saw

  January 10, 2019

  Armed with a seemingly bottomless supply of cash, Jho Low staged the ultimate Las Vegas party. Who was he? An excerpt adapted from “Billion Dollar Whale: The Man Who Fooled… more ›

• 1MDB

  January 10, 2019

  Delivered every Monday through Saturday morningThe most important and interesting news from the global economyView latestSign-up page https://qz.com/emails/quartz-obsession/1519008/ more ›

• Nigeria’s kleptocrats have a toxic love affair…

  November 26, 2017

  Nigeria’s kleptocrats have a toxic love affair with London’s expensive real estate » The prevailing narratives about corruption in Nigeria rarely mention its international dimension. They tend to gloss over… more ›

• Tour reveals shady Nigerian cash behind London…

  November 26, 2017

  Tour reveals shady Nigerian cash behind London luxury homes » It’s not the usual tour of London. The tour bus might go past landmarks such as Big Ben and Buckingham… more ›

• The Death of Sergei Magnitsky (with Bill Browder)

  October 27, 2017

  The Death of Sergei Magnitsky (with Bill Browder) » more ›

• Dilma Rousseffs Impeachment Isnt a Coup Its a…

  April 19, 2016

  Dilma Rousseffs Impeachment Isnt a Coup Its a Cover-Up » RIO DE JANEIRO — BRAZIL took a major step toward the impeachment of President Dilma Rousseff on Sunday when the… more ›