The FBI was investigating the role of a Russian-born professional poker player in Elon Musk's charitable foundation out of concern over potential foreign influence, according to a new report. Igor Kurganov, 34, briefly became a key figure in Musk's inner circle, controlling vast sums of money...
Every family after a working week is waiting for the weekend to have fun - go to the park, eat cotton candy, watch a new movie. It is very important now, in such a difficult period, to relax with your family. But it so happened that these days ...
London police have announced that they have opened an investigation into the charitable foundation of the heir to the British throne, Prince Charles, reports the BBC. The point is that the leaders of the fund may have helped their donor, a Saudi billionaire, receive the Order of the British Empire. A police statement released on February 16 said…
The Russian Foundation for the Fight against Corruption (FBK), founded by opposition leader Alexei Navalny, is included in the list of "foreign agents". The fund claims that it has not received external funding. In August, a criminal case was initiated against the FBK management for laundering 1 billion rubles ($ 15,5 million). ...
Washington, DC, will join several other cities and create a fund to provide legal aid to residents facing deportation, according to Donald Trump's immigration policy, The Washington Post reported. County Mayor Muriel E. Bowser announced on Monday that she plans to ...
The New York State Attorney General's Office is investigating the charitable foundation of the Republican presidential candidate Donald Trump (Donald J Trump Foundation). According to the head of the department Eric Schneiderman, the prosecutor's office checks the work of the fund for compliance with state laws. The reason for the check he called the appeared ...
The charity of Hollywood star Leonardo DiCaprio is suspected of involvement in fraudulent schemes totaling $ 3 billion, which are associated with the Sovereign Wealth Fund of Malaysia. Earlier, as ForumDaily reported, DiCaprio decided to take part in raising money for the candidate's election campaign ...
Expenses of the National Intellectual Development Foundation, owned by Katerina Tikhonova, whom the media call “Vladimir Putin’s daughter,” in 2015 amounted to almost 411,5 million rubles (about $6 million). Despite the economic crisis in Russia, this amount is almost one and a half times more than...
The Prosecutor General's Office has recognized the non-governmental organization from the United States, the American-Russian Foundation for Economic and Legal Development, as an undesirable organization in Russia, the official representative of the supervisory agency, Marina Gridneva, said on Friday. “The President of the Foundation is a US citizen who, due to activities directed against the interests...
The Russian Prosecutor General's Office recognized the Open Society and Assistance Foundations, founded by the American financier George Soros, as "undesirable organizations." According to the Russian authorities, the activities of these funds threaten the country's constitutional order. For almost 30 years of work in Russia, Soros has invested about a billion dollars in the development of Russian science, education, culture, ...