CategoriesEconomyFeaturedHow Oligarchs Use Brussels to Launder Their ReputationsPosted by Githa Freya April 10, 2023When the police raided the home of the former socialist MEP and lawyer Pier Antonio Panzeri and found €500,000 in cash as part of...
CategoriesBusinessEuropeMukhtar Ablyazov Linked with European Parliament ScandalPosted by Erika Dyre January 18, 2023London, Paris, Brussels (17January 2023 – 29) Kazakh banker, Mukhtar Ablyazov and his frauds were exposed in the British magazine, The Spectator published article titled –...