All news on the topic: Luxury
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Albania resort scandal deepens as land seller linked to drug trafficking probe
Protests continue in Albania against a luxury hotel development boosted by Jared Kushner, U.S. President Donald Trump’s son in law. Prosecutors are investigating an individual who sold land for the proposed project.
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Police find €1.3m jewellery in Zapatero’s office safe during Plus Ultra bailout inquiry
The former Spanish prime minister José Luis Rodríguez Zapatero is being investigated for possible tax fraud and smuggling after police discovered jewelry valued at more than €1.3m (£1.1m) while searching his office safe as part of a separate inquiry.
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Trump Organization and Australian developer clash as $1.5bn Gold Coast tower deal collapses amid "toxic brand" claims
The little-known property developer and the US president’s son were all smiles when they shook hands on Valentine’s Day within the gilded walls of Mar-a-Lago on a deal they claimed would bring a Trump Tower to Australia’s Gold Coast.
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First look at new £111m “gigayacht” Leviathan built for gaming billionaire with basketball court & onboard scuba school
A luxury £111million “gigayacht” owned by a video game billionaire has been seen for the first time since it set sail across the Bahamas.
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Imran Khan and his wife sentenced to 17 years in prison over discounted purchase of luxury state gifts
A Pakistani court sentenced former Prime Minister Imran Khan and his wife to lengthy prison terms over the discounted purchase of luxury state gifts, deepening the jailed ex-leader’s legal troubles as his party denounces the case as politically motivated.
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Pakistani ex-leader Imran Khan jailed in corruption case involving luxury gifts
A Pakistani court on Saturday sentenced former Prime Minister Imran Khan and his wife, Bushra Bibi, to 17 years in prison each in a corruption case involving the discounted purchase of luxury state gifts, court officials and Khan’s lawyers said.
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Cryptoqueen from Daugavpils: how Lauma Sitnika and ex-policeman Toms Verdiņš defrauded investors out of a million euros
Former Latvian State Police officer Toms Verdiņš, who has been in a relationship for over two years with Lauma Sitnika from Daugavpils, is a key figure in an investigation into large-scale cryptocurrency fraud.
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British multimillionaire Tarik Wildman dies mysteriously in Marbella after car rally in Italy
Mystery is surrounding the death of a British multi-millionaire at a gated community for some of the wealthiest people in Spain.
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Trump to receive luxury jet from Qatar as new Air Force One
The Trump administration is set to accept a luxury plane from the Qatari royal family that will be retrofitted and used as Air Force One during the president’s second term...
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€100M ICO and a Riviera villa: investigation exposes schemes of Bankera founders
An investigation by OCCRP and Lithuania’s 15min has prompted authorities to launch a probe into the founders of Bankera, a crypto-finance firm that raised over €100 million in a 2018 initial coin offering (ICO).
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Villas, hotels, and penthouses: how Sierra Leone’s first lady’s family bought luxury real estate in Gambia for $2.1 million
Since Julius Maada Bio assumed the presidency of Sierra Leone in April 2018, his wife, Fatima Bio, and her close relatives have acquired luxury properties in Gambia.
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Prada to acquire Versace for $1.4 billion
Fashion house Prada has reached an agreement to acquire another Italian brand, Versace, for $1.38 billion.
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"Counterfeit king" Oleksandr Litskevych and Lux Groups are trying to erase evidence of their schemes from the internet
Counterfeit trader Oleksandr Litskevych is trying to hide the truth about his crimes by cleaning up the internet space. In turn, we are publishing the information that the fraudster Litskevych seeks to condemn to oblivion, in full.
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