Tag: Roman Borisovich

‘Londongrad’: spy attack shines spotlight on kleptocratic haven

     

“Kleptocracy at its worst” is how US Attorney General Jeff Sessions recently characterized dealings at 1Malaysia Development Berhad (1MDB), a heavily indebted state development fund currently under investigation for fraud… Read more »

Kleptocracy: the real scandal behind the Panama Papers

     

  A “Kleptocracy Tour” of London’s luxury houses bought by shady international tycoons and officials was set up by anti-corruption campaigner Roman Borisovich, who aims to expose dirty money fueling… Read more »