Deutsche Bank’s link to Russia’s missing $10bn, Manafort investigated by feds, Clinton Foundation donors scrutinized, and the Kremlin’s murders keep piling up.
Paul Manafort resigns from Trump’s presidential campaign following scrutiny of his links to the pro-Kremlin Yanukovich regime
All the leading stories on kleptocracies and their “enablers.”
Manafort accused of illicit payments and fomenting chaos in Ukraine, China cracks down on illegal capital flight, and Malta sells passports to super-rich
Manafort linked to NGO/lobbyists who promoted Yanukovich in DC, China arrests 450 for $30bn schemes, and Sechin’s wife sues over super-yacht
Manafort denies Ukraine payments, Ukraine journalists under fire, Putin as Russia’s “solitary man,” and Kazakhstan’s PM trolled on Twitter
Ledger shows Trump aide Paul Manafort received $12.7m from Yanukovich regime, KI visits Baltics, and Scotland revealed as a major money laundering hub
Trump says Russia’s not in Ukraine but considers recognizing Russia’s claim to Crimea, Manafort’s Ukraine links, and Scotland’s 25,000 shell companies
U.S. prepares to seize $1bn in stolen Malaysian assets, Manafort denies Trump’s Kremlin support, and pro-Western journalist is killed by car bomb in Ukraine
KI hosts English premiere of “Who Is Mr. Putin”, Russia’s elite expunges records of its property ownership, and yet more scrutiny of Manafort’s shady past.