-Former city Managing Director Roy Amemiya
-Ex-Corporate Council Donna Leong, who was the city’s top civil attorney
-Former Honolulu Police Commissioner Max Sword
"Katherine & Louis Kealoha, now estranged, were once a respected power couple. Louis agreed to retire amid a wide-ranging federal investigation. She gave up her law license."
🇲🇴🇨🇳🇺🇸
"Especially vulnerable to policy shifts are MGM China Holdings, Sands China, and Wynn Macau. These affiliates of American companies typically send substantial dividends home..."
"How the damage has happened is not clear, it will be examined, Space Norway informs. A ocean-going cable-laying vessel would be required to repair the cable."
"Becerra testified at Durst’s California trial that he wanted to interview Durst’s friend, Susan Berman, but never got the chance because Durst shot and killed her in 2000."
"Dutch crime journalist John van den Heuvel, who has been under police protection for some time, was driving on the expressway when others appeared to chase him..."
"The son of Dutch investigative journalist Peter R. de Vries, who was assassinated on an Amsterdam street, was warned by police that his life is also in danger."
"Swedbank and Danske Bank, Denmark’s biggest bank, remain under criminal and civil investigation by US regulators over money laundering scandals amounting to hundreds of billions of euros..."
"The investigation also shows transactions that can be linked to the most extensive tax fraud of its kind in Russian history, which was exposed by tax accountant Sergei Magnitsky..."
"...the bank has known about Yanukovych’s business since 2017, when Ukrainian authorities sent a request to Swedbank for information about that specific bank account."
🇧🇾
Belarusian President Aleksandr Lukashenko, Europe’s last dictator, has been named 2021’s Person of the Year by the Organized Crime and Corruption Reporting Project in recognition of all he has done to advance organized criminal activity & corruption. occrp.org/en/poy/2021/
Other Finalists:
🇦🇫Former President of Afghanistan Ashraf Ghani
🇸🇾President of Syria Bashar Al-Assad
🇹🇷President of Turkey Recep Tayyip Erdogan
🇦🇹Former Chancellor of Austria Sebastian Kurz