Tag: documents
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Abramovich’s close associate misled UK court in £1bn oil-fields case, documents suggest
Former Chelsea FC director, Eugene Tenenbaum, helped to manage the oligarch’s wealth.
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Deloitte helped in falsifying documents to evade tax on Abramovich’s wealth
Backdated paperwork also made the Russian oligarch’s yachts and mansions disappear from accounts, BBC finds.
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Dolly Parton’s estate granted temporary restraining order against singer’s nephew
The estate accused Bryan Seaver of threatening to commit violence and destroy his aunt’s legacy and business empire in court filings.
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Spanish intelligence warned of Ceuta mass crossing plans before surge
Declassified documents show Spanish and Moroccan authorities were alerted to social media calls for a mass migrant crossing the day before tens of thousands entered Ceuta.
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Mamdani, Jon Stewart reveal new 9/11 documents
The New York City mayor released 170,000 documents that show officials had concerns about air quality after the 9/11 attacks.
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New air-quality documents reveal asbestos ‘nearly everywhere’ after 9/11 attacks
Officials at the time assured the public the air was safe after the attacks, but the documents suggest there were concerns.
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Australia executes search warrant on WiseTech for documents, shares skid over 13%
Aug 19 : Australia’s competition regulator has executed a search warrant on WiseTech Global for documents related to the supply of global logistics services and software, the company said on Wednesday.Shares of the logistics software provider tumbled more than 13 per cent to a two-week low of A$37.57 after th
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Fact check: Trump revives US election fraud claims
In a primetime address, US President Donald Trump alleged Chinese voter interference in the 2020 US election. DW examined the declassified documents behind his claims.
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US-Israel: What are the allegations of espionage all about?
The Pentagon has reportedly raised Israel’s espionage threat level to the US to its highest internal category. While both sides officially deny this, the case remains highly controversial due to the war in Iran.
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Shell pumped oil through Nigeria pipeline for years despite pollution evidence, documents show
The oil giant says the documents ignore the critical context of the complex operating environment at the time.
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