Western sanctions were meant to dismantle Coral Energy, one of the biggest traders of Russian oil. Now Istanbul prosecutors are being asked to investigate whether the network is behind the little-known Dubai company that just bought more than 100 fuel stations in Turkey.
Professor Wisit Wisitsora-at promised to speed up fraud investigations when he became SEC Chairman. 16 months later, he's done nothing on Finansia X. Documents reveal why: he is compromised.
Documents obtained by Whale Hunting reveal Benjamin Mauerberger secured an official government partnership to write Thailand's digital finance laws, create a state-backed crypto on/off-ramp, and deploy 500 operatives with government visas.
