Cayman Islands

Ukraine Embezzled $400 Million From U.S. Aid

Ukrainian president Volodymyr Zelensky, along with government officials and 35 generals embezzled $400 million in U.S. aid to the country, according to an estimate from the Central Intelligence Agency.

Genetically Modified Mosquitoes to Be Released in California and Florida

Millions of genetically modified mosquitoes are set to be released in California and Florida in an effort to reduce the number of real, disease-carrying invasive mosquitoes.

Pandora papers: biggest ever leak of offshore data exposes financial secrets of rich and powerful

Millions of documents reveal offshore deals and assets of more than 100 billionaires, 30 world leaders and 300 public officials.

The Billionaire Behind the Biggest U.S. Tax Fraud Case Ever Filed

More than 20 years ago, a group of former salesmen for Houston software entrepreneur Robert Brockman sued their old boss, claiming in court that he had deprived them of commissions by directing a portion of customer payments to a Cayman Islands entity.

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