Tag: dubai
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Coima Confidential – memo from the Panama Papers desk
We had Mossack & Fonseca already in our sights in 2003 – Panamanians in between shock and denial – Foreign clients abandon Panamanian law firms
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Mossack Fonseca and the Dubai connection
The Mossack Fonseca & Co Dubai office was instrumental in the 2003 attempt to launder tens of millions of stolen money, lending credibility to allegations that the firm may have laundered Libyan funds looted by Gaddafi.
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Fraud artist with many names, Homer W. Forster, changes name again
For many of our readers this may be a bit too long ago to remember, but once upon a time, around 2003, out of the Tom McMurrain scandal and his San Cristobal noni scam came the next adventure, our investigation into fugitive fraud artist Homer W. Forster.
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Sarko meets the Narco!
Isn’t our indefatigable president just fucking sharp like a razor to see all those similarities and bring them to the table in France? How amazingly bright, no, to compare Panama with Dubai on a trip to Europe, which is very much exposed to Dubai’s debt pile!