Tom Stocks

1 month ago | infolibre.es | Tom Stocks |Holger Roonemaa |Lawrence Marzouk |Begoña P. Ramírez

Jul 1, 2024 | occrp.org | Khadija Sharife |Tom Stocks

CT Group might have supplied false bank documents in another case currently making its way through the U.K. court system. Last year, the company was hired by a U.K. law firm to obtain confidential bank documents which appeared to show how a wealthy Belgian national had misled a court in Jersey over the extent of her fortune amid a family dispute. But when several banks disavowed the files, an English High Court judge said they were probably fakes.

Nov 28, 2023 | thebureauinvestigates.com | Simon Lock |Tom Stocks

In a landmark legal challenge to overturn his sanctioning by the UK, a billionaire businessman told the High Court he’d never received financial benefit from the oligarch Roman Abramovich.

Nov 15, 2023 | occrp.org | Tom Stocks |Pete Jones |Kieran Maguire

Tweet this Share this on Facebook DONATE Former Chelsea FC owner Roman Abramovich’s offshore companies made backchannel payments worth tens of millions of dollars to football agents, clubs, scouts and directors, leaked documents reveal. The payments for football-related business did not go through Chelsea’s books and may have violated UEFA’s Financial Fair Play rules limiting club spending. Experts say this could have given Chelsea an unfair advantage over its rivals.

Aug 23, 2023 | occrp.org | Tom Stocks |Lara Dihmis |Rana Sabbagh

The newly frozen assets appear to include upscale London real estate and Wall Street apartments, according to analysis of property records and a leaked French investigation file obtained by reporters. The United States, Canada, and the United Kingdom imposed the latest sanctions on Salame and his associates on Aug. 10, shortly after the 73-year-old stepped down from his 30-year tenure at the Banque du Liban (BdL) amid a flurry of corruption probes.