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Business 27 Jul 2019 | 12:00 AM

UBS whistle-blower hunts trillions hidden in treasure islands

JOHN Christensen called Jersey home. A native of the scenic isle off England’s southern coast, he was a government economist with a hillside villa that had views of France.

Corporate News 22 May 2018 | 1:04 AM

US DOJ says pursuing investigations related to Malaysia's 1MDB

KUALA LUMPUR: The U.S Department of Justice said on Tuesday it would continue to pursue investigations into 1 Malaysia Development Berhad (1MDB) and looked forward to working with Malaysian law enforcement authorities, which have reopened a probe into the fund following a change of government this month.

Corporate News 07 Nov 2017 | 12:30 AM

Asia’s rich exposed in Paradise (Papers)

JAKARTA: The rich and famous in Asia were not spared in the latest leak of confidential financial data, which shows how Bermuda law firm Appleby allegedly helped the wealthy around the world to set up offshore trusts in tax havens to hide their assets from the taxman at home.

Business 06 Dec 2010 | 12:00 AM

WikiLeaks uses Swiss Web address as options narrow

GENEVA: WikiLeaks' elusive founder, his options dwindling, has turned to Switzerland's credit, postal and Internet infrastructure to keep his online trove of U.S. State Department cables noshade size=-1 width=50%>