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Kath
50.6K posts

Kath
@mopeng
Australian researcher - anti-corruption - democracy - justice - kindness #SlavaUkraini #GloryToUkraine #Stand with Greenland #Greenland Stands Firm
Australia Katılım Ekim 2010
5.5K Takip Edilen5.7K Takipçiler

@OCCRP "Between the late 1990s and 2022, Abramovich invested over $6 billion into a global network of hedge funds.These investments were routed through British Virgin Islands (BVI) companies owned by a Cypriot trust, of which Abramovich was the sole beneficiary." comsuregroup.com/news/following…
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Chelsea FC has been hit by the Premier League with a 10.75 million pounds ($14.35 million) fine and transfer restrictions for what the body described as “obvious and deliberate” financial breaches orchestrated under the club’s former owner, Russian billionaire Roman Abramovich.
The financial penalty is the largest ever levied by England’s top soccer division. The club was also handed an immediate nine-month academy transfer ban and a suspended one-year ban on first-team player transfers.
occrp.org/en/news/premie…

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EXCLUSIVE from @Fhamiltontimes
The police inquiry into Andrew Mountbatten-Windsor is likely to widen beyond the offence of misconduct in public office, The Times has learnt
Andrew is set to be investigated over other potential corruption offences on top of a scoping inquiry into alleged sex trafficking, police sources said
He was arrested last month on suspicion of misconduct in public office (Mipo) relating to his time as a government trade envoy, when he allegedly passed confidential information to the paedophile financier Jeffrey Epstein
But detectives at Thames Valley police are understood to be widening their investigation beyond the single offence, for which it can be difficult to mount a prosecution, to ensure all bases are covered. Andrew has denied all wrongdoing
Any further police interviews are expected to be by appointment, and any charging decisions are expected to take the best part of a year
thetimes.com/article/0f8bfa…
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MDA Space has been contracted by Canada’s Defence Investment Agency to deliver three ground-based optical observatories to the @NationalDefence for space surveillance.
Learn more: brnw.ch/21x0QXh



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@TomWrightAsia This is the correspondence address of law firm, Becker, Glynn, Muffly, Chassin & Hosinski LLP
299 Park Avenue
16th Floor
New York, NY 10171
profiles.superlawyers.com/new-york/new-y…
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Mauerberger is now on his $100m yacht in the Seychelles, a fugitive wanted for laundering billions from scam compounds that targeted Americans with fake crypto and romance schemes. Full details below. 👇5/5 whalehunting.projectbrazen.com/the-great-yach…
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@SuburbanDuchess Green is one of the colours of the Nigerian national flag. The event was a State Dinner for Nigeria.
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I'm trying to figure out if I like the green on Catherine, Princess of Wales. I understand the need for modesty, which is never an issue with Catherine, but what about the color?
I always thought the princess looks wonderful in blue, and it's been a little while since we've seen too much blue on her.
Catherine and William look wonderful, as always. I'm just trying to figure out if an emerald tiara would have been spectacular on her. Maybe/ maybe not? What do you think of the green gown?

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US actor Kevin Spacey avoids new trial with court settlement abc.net.au/news/2026-03-1… via @ABCaustralia
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Today, Canada and Peru signed a Memorandum of Understanding on critical minerals and sustainable mining — strengthening our role as a foreign mining investor and boosting exports to an important South American partner.
Learn more: ow.ly/RRw950YvYNB

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Congratulations to Gilles Brassard, a Quebec pioneer of quantum computing, on receiving the prestigious 2025 Turing Award alongside Charles Bennett.
A global recognition for groundbreaking work that is reshaping science! 🇨🇦
theglobeandmail.com/canada/science…
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We have signed a landmark agreement with the State Space Agency of Ukraine - our first agency-to-agency MoU with SSAU, deepening UK-Ukraine cooperation in civil and commercial space. 🇬🇧🤝🇺🇦
Read more 👉 gov.uk/government/new…

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Companies House to strike off Zedxion Exchange after an OCCRP investigation found the firm used a stock-photo model to hide its links to sanctioned Iranian tycoon Babak Zanjani.
occrp.org/en/news/uk-to-…
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@ericgarland Mr Marshi was a Member of the Corporate & Investment Banking Operating and Risk management Committees at both Citigroup and Deutsche Bank.
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@ericgarland Mr Marshi became Citigroup’s Senior Managing Partner and Head of Global Capital Markets and remained there for 20 years. He then relocated to Deutsche Bank in New York as Executive Vice-Chairman and Head of Capital Markets.
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I have questions.
AutoNews Europe@AutoNewsEurope
Convicted sex offender Jeffrey Epstein had an eye for the Toyota Century limousine and took a keen interest in the arrest of former Nissan Chairman Carlos Ghosn, even directly contacting Ghosn’s attorney. #Echobox=1771605204" target="_blank" rel="nofollow noopener">autonews.com/manufacturing/…
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