Two homes worth £22 million and owned by a foreign tycoon today became the first to be targeted using a new law to tackle “McMafia” style criminals in Britain.
As temperatures plummet to sub-zero and over a thousand people sleep rough on London’s streets, Who Owns England can reveal the Mayfair mansion that’s been empty for 14 years.
The accused is a star of one of Kazakhstan's most-vaunted success stories: the Bolashak scholars program.
The wife of one of Vladimir Putin’s former cronies has given the Conservative Party £30,000 to dine with Defence Secretary Gavin Williamson.
Bemused skeptics say the video and subsequent arrests seem like a convoluted set-up designed by security services to jail dissidents.
The UK will force people owning property worth more than £50,000 (US$70,000) who have suspected links to organized crime or are vulnerable to graft as a result of their political position to explain where they got their money from, The Times reported on Saturday.
The global renown of billionaire Prince Alwaleed bin Talal made his involuntary detention in early November at Riyadh’s Ritz-Carlton hotel one of the biggest single shocks of Saudi Arabia’s anti-corruption crackdown.
Cheering supporters greeted Saudi Arabian billionaire Prince Alwaleed bin Talal when he arrived at his skyscraper offices in Riyadh after his release from detention in an anti-corruption crackdown.
President Nazarbayev of Kazakhstan is Welcomed at the White House
Provide Medical Treatment, Ensure Justice for Abuse
