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471 profiles
150 profiles of this category are not translated yet: see the French page.
Sort: by name · by number of controversies
Business and billionaires
Documented profile covering 4 controversies, including “Zenith Bank–Femi Otedola: allegations of unauthorised transactions, followed by amicable settlement” and “Veritas Registrars: former IT official accuses company and Jim Ovia of share issue manipulation and retaliation”.
4 controversies · 7 sources
Business and billionaires
Documented profile covering 4 controversies, including “Consolidated Press tax litigation: offshore arrangements challenged by ATO, followed by significant final High Court victory” and “Attempt to control Fairfax and controversy over media concentration and assurances to Parliament”.
4 controversies · 9 sources
Business and billionairesPolitics and government
Documented profile covering 4 controversies, including “Manchester City: 115 alleged Premier League financial rule breaches, verdict still awaited” and “Manchester City: "sportswashing" allegations linked to UAE human rights record”.
4 controversies · 8 sources
Business and billionaires
Documented profile covering 4 controversies, including “Olayan Financing v. Qatar: investor-state arbitration arising from Gulf diplomatic crisis” and “SABB: 26 breaches in 2022 and approximately 10.1 million riyals in fines”.
4 controversies · 8 sources
Business and billionaires
Documented profile covering 4 controversies, including “Massive banking fraud: fraudulent letters of credit, money laundering and death sentence” and “Execution without advance notice to lawyer: controversy over death penalty and procedural safeguards”.
4 controversies · 7 sources1 conviction1 formal charge
Business and billionaires
Documented profile covering 4 controversies, including “Steinhoff accounting fraud: central scheme, R475 million FSCA fine and criminal proceedings ended by his death” and “Sanction for disclosing inside information to associates before Steinhoff's collapse”.
4 controversies · 15 sources
Business and billionaires
British technology entrepreneur, co-founder of Autonomy and founder of Invoke Capital.
4 controversies · 9 sources1 formal charge
Business and billionaires
Documented profile covering 4 controversies, including “Gıda Dedektifi: complaint followed by widespread access blocking in 2025” and “Multiple investigations into alleged links with Gülen movement, closed without prosecution”.
4 controversies · 6 sources
Business and billionaires
Documented profile covering 4 controversies, including “Disclosed political donations: concentration of party funding by Nicky Oppenheimer and his family” and “Fireblade Aviation: battle for private international terminal at OR Tambo and controversy over wealthy individuals' influence”.
4 controversies · 11 sources
Business and billionaires
Documented profile covering 4 controversies, including “Bank of Spain: personal fine in BMCE Bank International governance sanction” and “Pandora Papers: beneficial owner of British Virgin Islands company”.
4 controversies · 5 sources
Business and billionaires
Documented profile covering 4 controversies, including “Audi Dieselgate: fraud conviction becomes final in 2025” and “Audi finds negligent breach of duties and reaches 4,1-million-euro settlement with Stadler”.
4 controversies · 10 sources1 conviction1 formal charge
Business and billionaires
Documented profile covering 4 controversies, including “Unimer Proteins: group subsidiary caught up in investigation involving 3.6 tonnes of cannabis” and “Pandora Papers: yacht held through offshore company in the British Virgin Islands”.
4 controversies · 10 sources
Business and billionaires
Documented profile covering 4 controversies, including “GenZ 212: Aksal included in economic boycott call targeting the 'Akhannouch clan'” and “2024 reshuffle: former Aksal deputy appointed Health Minister amid allegations concerning the 'Akhannouch clan'”.
4 controversies · 10 sources
Business and billionaires
Documented profile covering 4 controversies, including “Haram City: prolonged land dispute with the state, potential international arbitration and eventual settlement” and “Panama Papers: Orascom Development Holding appears in Mossack Fonseca documents”.
4 controversies · 7 sources1 formal charge
Business and billionaires
Documented profile covering 4 controversies, including “Room Mate dispute: bank guarantees attributed to Sandra Ortega and signatures found to be forged” and “Series of criminal complaints by Sandra Ortega against former manager José Leyte, several dismissed”.
4 controversies · 11 sources
Business and billionaires
Documented profile covering 4 controversies, including “Tapie–Crédit lyonnais case: Acquitted in 2019, convicted on appeal in 2021, judgment quashed in 2023, then convicted of negligence in 2025” and “Abuse of dominant position: Orange fined €350 million in business telecommunications market”.
4 controversies · 15 sources
Business and billionaires
Documented profile covering 4 controversies, including “New Privatisation Attempt with Adamantem: Offer Abandoned for Lack of Key Shareholder Support” and “Team New Zealand/America's Cup: Public Funds Audit During His Chairmanship, Ultimately Favourable”.
4 controversies · 8 sources
Business and billionaires
Documented profile covering 4 controversies, including “2017 / disclosed in 2026: last documented email extends relationship well beyond 2013 and prompts challenges to 'brief association' description” and “2 February 2026: NFL opens review of Tisch–Epstein ties under its Personal Conduct Policy”.
4 controversies · 8 sources
Business and billionaires
Documented profile covering 4 controversies, including “Toyota's ten-year failure to comply with US emissions-defect reporting obligations” and “Longstanding scepticism towards battery-electric vehicles and prioritisation of hybrids and hydrogen”.
4 controversies · 7 sources
Business and billionaires
Documented profile covering 3 controversies, including “Botswana: accusations of money laundering, political financing and destabilisation ultimately retracted with official apology” and “"Worse Than Apartheid" film: allegation of offering more than R3 million to stop project, denied amid extortion accusation”.
3 controversies · 6 sources
Business and billionaires
Documented profile covering 3 controversies, including “Inheritance dispute over Atlı Köşk: Demir Sabancı named among defendant heirs” and “WIPO domain name dispute over "Sabancı" between Sedesco and Sabancı Holding, won by Demir Sabancı's company”.
3 controversies · 5 sources
Business and billionaires
Documented profile covering 3 controversies, including “Tax dispute involving a structure intended to save several million euros” and “Public criticism of his successor Hans Zwarts and the latter's departure”.
3 controversies · 4 sources
Business and billionaires
Documented profile covering 3 controversies, including “Long-term concentration of family control over George Weston/Loblaw” and “Controversy over Yellow Pack products and low-cost imports”.
3 controversies · 1 source
Business and billionaires
Documented profile covering 3 controversies, including “EchoStar: FCC investigation into 5G obligations, allegedly underused spectrum and sales under regulatory pressure” and “Removal as group CEO followed by immediate departure after "change in strategic direction"”.
3 controversies · 4 sources
Business and billionaires
Documented profile covering 3 controversies, including “Enhanced voting rights shares at Naspers/Prosus and criticism of concentrated control” and “Alleged pressure on digital television policy to protect MultiChoice's position”.
3 controversies · 7 sources
Business and billionaires
Documented profile covering 3 controversies, including “Meta's $900 million investment in CRED and debate over financial data privacy” and “CRED's substantial losses followed by an approximately 45% valuation decline in its 2025 down round”.
3 controversies · 8 sources
Business and billionaires
Documented profile covering 3 controversies, including “Very high executive remuneration in 2019–2020 and negative vote by institutional investor” and “Laval plant closure and production transfer affecting 93 jobs”.
3 controversies · 5 sources
Business and billionaires
Documented profile covering 3 controversies, including “Carrefour Kenya: abuse of buyer power over suppliers by Majid Al Futtaim subsidiary” and “Majid Al Futtaim Group: record compensation of approximately 35 million dirhams for executive's unfair dismissal”.
3 controversies · 7 sources
Business and billionaires
Documented profile covering 3 controversies, including “Open Letter Threatening to Move Spotify's Expansion Outside Sweden” and “'Zero Understanding' for Artists Demanding Better Streaming Pay”.
3 controversies · 6 sources
Business and billionaires
Documented profile covering 3 controversies, including “Vail Resorts shareholder derivative action against Romanow and other directors” and “Clearco turnaround: major workforce cuts, international withdrawal and Romanow's departure as CEO”.
3 controversies · 5 sources
Business and billionaires
Documented profile covering 3 controversies, including “Sonae/EDP: Non-Compete Agreement Sanctioned, Without Personal Sanction Against Paulo de Azevedo” and “Sonae's Takeover Bid for Portugal Telecom: Corporate Battle and Subsequent Allegations of Political Interference”.
3 controversies · 7 sources
Business and billionaires
Documented profile covering 3 controversies, including “"Joke about a Kurdish woman": controversy, apology and criminal investigation” and “Gezi: Melih Gökçek's allegations against Rahmi Koç and group, subsequently sanctioned by RTÜK”.
3 controversies · 5 sources
Business and billionaires
Documented profile covering 2 controversies, including “Mashreqbank: $100 million settlement over breaches of US sanctions against Sudan” and “Mashreqbank: $40 million settlement over AML and sanctions compliance deficiencies”.
2 controversies · 3 sources
Business and billionaires
Documented profile covering 2 controversies, including “OML 127: state-imposed acquisition of interests, followed by Famfa victory in Supreme Court” and “OPL 216: discretionary allocation and persistent suspicions of political favouritism”.
2 controversies · 3 sources
Business and billionaires
Documented profile covering 2 controversies, including “Nintendo's founding date challenged by contemporary commercial directories: 1889 or 1892” and “Nintendo's growth through the hanafuda market serving bakuto gambling houses”.
2 controversies · 6 sources
Business and billionaires
Documented profile covering 2 controversies, including “2018 Sidi Ali boycott: prices, purchasing power and debate over exploitation of water resources” and “CGEM: rumour of changes to statutes to allow a third term”.
2 controversies · 6 sources
Business and billionaires
Documented profile covering 2 controversies, including “Huda Beauty boycott linked to Iran: Mona Kattan publicly distances herself from sister and supports Iranians” and “Huda Beauty: US class action over Neon Obsessions palettes settled”.
2 controversies · 5 sources
Business and billionaires
Documented profile covering 2 controversies, including “2026 checks on luxury subcontracting chains: documents requested from Moncler” and “'Report' investigation into down, animal welfare and Moncler's production chain”.
2 controversies · 4 sources
Business and billionaires
Documented profile covering 2 controversies, including “Suisse Secrets and post-2011 Swiss investigation: Credit Suisse accounts, initial suspicions and overall closure without charges” and “Palm Hills: public land contract ruled unlawful, allegations of undervaluation and subsequent criminal acquittal”.
2 controversies · 5 sources1 formal charge
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