Seven years after we wrote about Najib Razak, Malaysia's former prime minister, receiving $681 million of state funds into his personal bank accounts, he's finally going to jail.
Today, a Federal Court panel headed by Malaysia's chief justice, Maimum Tuan Mat, upheld the High
If Republicans take over the House of Representatives in November, you can expect nonstop investigations of Hunter Biden’s connections to China in the runup to 2024.
Already, conservative media is focusing more on the story. Many Democrats say this is all a diversion from investigations of former President Donald
You might think you know the story of the rise and fall of Carlos Ghosn, the once-super star CEO of Renault-Nissan: Got too big for his boots, allegedly misused company funds, and escaped from Japan in a box for musical equipment.
Well, "Boundless, The Rise, Fall, and Escape of
Ok, so we're going out on a limb here and saying it: former Malaysian Prime Minister Najib Razak is likely going to jail for his role in the Billion Dollar Whale scandal (Najib and Jho Low, a businessman, oversaw the pilfering of billions of dollars from Malaysian fund
David Barboza won a Pulitzer in 2013 while at the New York Times for his coverage of the shadowy wealth around former Premier Wen Jiabao. We've spoken to David before in Whale Hunting about President Xi Jinping's wealth.
David also makes an appearance in Red Roulette,
This week, our CRAFT is with Mike M, a 25-year military veteran and U. S. Navy SEAL who was deployed ten times in Iraq and Afghanistan over two decades (possibly more than any other veteran). Mike has spent a lifetime learning how to build teams that can survive the harshest
Our book, Billion Dollar Whale, starts with an epigraph from Bob Dylan's "Sweetheart Like You" (suggested by our friend, Paul Beckett).
Steal a little and they throw you in jail
Steal a lot and they make you king
We try not to be jaded here at
The Justice Department has just sued Stephen Wynn, the American casino mogul, for failing to register as an agent of China's government. Sounds confusing? Well, let us walk you through this complicated (and bonkers) matter. The story starts with Jho Low, the fugitive Malaysian fraudster (of course it
With the weekend bearing down, here are some great new nonfiction book recommendations for you, dear reader.
I'm starting off with Dead in the Water, which is part whodunnit and part investigation into the dark recesses of shipping. In the masterful hands of Matthew Campbell and Kit Chellel,
In recent weeks, in the wake of Russia’s invasion of Ukraine, we’ve had a real-time lesson in the near impossibility of getting a solid handle on the net worth of the uber rich. It’s time, dear readers, to turn to Roman Abramovich for our Brazen Rich List.
For our Brazen Rich List this week, we’re delving back into crypto. If you’re looking to survey undercounted wealth, there really is no better place to search than this new and fast-growing industry. So far, Changpeng Zhao, or CZ, the founder of crypto-trading platform Binance, is top of
Kirk Wagar's career path has taken some interesting detours. Het set up his own law firm in Miami in the 1990s and has been involved in Democratic politics for over thirty years, acting as Florida Finance Chairman for President Obama's two election victories. In 2013, Obama
