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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 10 controversies, including “2026 bonus crisis: threat of 18-day strike, Lee's public apology and unprecedented agreement” and “Samsung C&T–Cheil merger and alleged accounting fraud: final acquittal by Supreme Court”.
10 controversies · 19 sources2 convictions3 formal charges
Business and billionaires
Documented profile covering 10 controversies, including “2022–2026: economic abuse allegation in Senator Jorge Seif election — TSE upholds result and dismisses allegations” and “2022–2026: investigation into use of Havan car park by anti-democratic demonstrators — dismissed for lack of evidence against Hang or company”.
10 controversies · 12 sources1 conviction1 formal charge
Business and billionaires
Documented profile covering 10 controversies, including “Delhi High Court orders forensic audit in 2026 over alleged dissipation of assets” and “Criminal conspiracy and cheating charges formally framed in Religare case”.
10 controversies · 9 sources1 formal charge
Business and billionaires
Documented profile covering 10 controversies, including “Lodo Mondadori: Fininvest's civil liability and Marina Berlusconi's repeated attacks on court decisions” and “After dismissal of mafia bombings investigation: attacks on judiciary and call for judges' civil liability”.
10 controversies · 21 sources
Business and billionaires
Documented profile covering 10 controversies, including “Punjab National Bank case: Two CBI charge sheets for alleged bank fraud” and “Five additional CBI cases in 2022 for alleged fraud against banks and financial institutions”.
10 controversies · 17 sources2 formal charges
Business and billionaires
Egyptian businessman, former owner of Harrods, the Ritz Paris and Fulham FC, who died in 2023.
10 controversies · 17 sources
Business and billionaires
Documented profile covering 10 controversies, including “Equinox Minerals acquisition: costly copper investment subsequently heavily criticised” and “John Thornton signing bonus: 85 % shareholder revolt over remuneration”.
10 controversies · 15 sources
Business and billionaires
Documented profile covering 10 controversies, including “2026: Appeal hearing ends, prosecution seeks six years and defence acquittal — verdict pending” and “2025–2026: Final CHF 980,000 tax fine for CHF 3.4 million of insufficiently declared income”.
10 controversies · 13 sources1 conviction1 formal charge
Business and billionaires
Documented profile covering 10 controversies, including “July 2021: permanent ban from association with investment advisers” and “2013–2014: appeals concerning wiretaps and jury instructions fail”.
10 controversies · 12 sources1 conviction1 formal charge
Business and billionaires
Documented profile covering 10 controversies, including “2023: sanctions case referred back to SEBI again” and “2023: new SEBI calculation, disgorgement and ban maintained until 2028”.
10 controversies · 9 sources1 conviction1 formal charge
Business and billionaires
Documented profile covering 10 controversies, including “Yes Bank AT1 bonds: personal SEBI penalty for role in sales to investors” and “Sapphire Land/Suraksha ARC: new FIR concerning an assignment of assets and alleged losses of approximately 1,000 crore”.
10 controversies · 21 sources3 formal charges
Business and billionaires
Documented profile covering 10 controversies, including “2013: immigration letter linked to Karyna Shuliak's marriage later acknowledged as "embellished"” and “2024–2026: victims' class action for aiding and abetting trafficking”.
10 controversies · 13 sources
Business and billionaires
Documented profile covering 10 controversies, including “2026: US OneCoin victim compensation programme using over $40 million in forfeited assets; Ignatova still at large” and “September 2025: new German indictment concerning approximately 17,500 victims and nearly €57 million”.
10 controversies · 9 sources1 conviction3 formal charges
Business and billionaires
Documented profile covering 10 controversies, including “2025: ED appeals against bail decision” and “2024: granted bail in Unitech PMLA case”.
10 controversies · 9 sources3 formal charges
Business and billionaires
Documented profile covering 10 controversies, including “2021–2023: Criminal charges against three diesel executives and manager's guilty plea, without personal charges against Marchionne” and “2022: FCA US pleads guilty to fraudulent emissions conspiracy involving programme developed under his leadership”.
10 controversies · 10 sources
Business and billionaires
Documented profile covering 10 controversies, including “2026: public call for regime change in Iran and "wounded animal" rhetoric” and “Counteroffensive over fake police report: Definers lawsuit and discovery proceedings involving Fusion GPS”.
10 controversies · 16 sources
Business and billionaires
Documented profile covering 10 controversies, including “Delhi High Court orders forensic audit in 2026 over alleged dissipation of assets” and “Criminal conspiracy and cheating charges formally framed in Religare case”.
10 controversies · 9 sources1 formal charge
Business and billionaires
Documented profile covering 10 controversies, including “Pandemic: refusal to pay commercial rent and multimillion-dollar landlord litigation” and “Supplier payment terms extended to 180 days and public accusation of "unethical" practices”.
10 controversies · 19 sources
Business and billionaires
Documented profile covering 10 controversies, including “Loss of control of KTM to Bajaj following the financial rescue” and “KTM insolvency with approximately €2 billion in liabilities”.
10 controversies · 17 sources
Business and billionaires
Documented profile covering 10 controversies, including “2016–2022: Hoffenberg accuses Jeffrey Epstein of being true architect or co-conspirator of Towers Ponzi scheme” and “August 2022: death at 77 — authorities report natural death with no signs of trauma”.
10 controversies · 15 sources2 convictions2 formal charges
Business and billionaires
Documented profile covering 10 controversies, including “"Ten years of training to become a sushi chef is ridiculous": enduring controversy over traditional crafts” and “WAGYUMAFIA: edible flowers scattered during performance, prompting accusations of waste and vulgarity”.
10 controversies · 14 sources1 conviction1 formal charge
Business and billionaires
Documented profile covering 10 controversies, including “French judicial investigation into LSK's operations between 2007 and 2014 and Panama Papers revelations” and “LSK bankruptcy with liabilities approaching €100 million”.
10 controversies · 10 sources
Business and billionaires
Documented profile covering 10 controversies, including “2026: Recovery of more than 14 000 crore does not extinguish pending PMLA proceedings, according to ED” and “United Kingdom: Personal bankruptcy ordered and appeal dismissed in 2025”.
10 controversies · 14 sources1 formal charge
Business and billionaires
Documented profile covering 9 controversies, including “Columbia Pictures acquisition: bidding war, Warner litigation and subsequent $2.7 billion write-down” and “Call for a "new Japanese capitalism": less focus on market share, better wages and dividends”.
9 controversies · 15 sources
Business and billionaires
Documented profile covering 9 controversies, including “2026: summoned as witness in Banco Master investigation after BTG due diligence reportedly identified a potentially massive shortfall” and “2019: fresh searches in investigation into sale of Petrobras's African assets to BTG”.
9 controversies · 8 sources1 formal charge
Business and billionaires
Documented profile covering 9 controversies, including “Formally placed under investigation for presenting inaccurate accounts and disseminating false information in UraMin accounting case” and “New formal investigation in 2024 for obstructing auditors in UraMin case”.
9 controversies · 10 sources1 formal charge
Business and billionaires
Documented profile covering 9 controversies, including “The Hague climate ruling requiring a 45% reduction and Shell's decision to appeal” and “Multimillion-euro remuneration and shareholder revolts over his pay package”.
9 controversies · 18 sources
Business and billionaires
Documented profile covering 9 controversies, including “Rapid Debt-Financed Expansion and Emergency Recapitalisation Before Kjos's Departure” and “Who Was the Real Employer? Pilots' and Cabin Crew Litigation Before Supreme Court”.
9 controversies · 17 sources
Business and billionaires
Documented profile covering 9 controversies, including “Acknowledged extramarital relationship, child outside marriage and divorce involving almost one trillion won in assets” and “SK Siltron: allegation of appropriation of corporate opportunity, FTC fine subsequently overturned”.
9 controversies · 13 sources2 convictions2 formal charges
Business and billionaires
Documented profile covering 9 controversies, including “Restructuring and job losses despite strong profitability” and “Opaque ownership structure and substantial dividends paid to Epifin”.
9 controversies · 19 sources
Business and billionaires
Documented profile covering 9 controversies, including “8 May 2026: Bombay High Court stays PMLA attachment and prevents ED taking possession pending appeal” and “3 July 2025: PMLA Appellate Tribunal overturns favourable 2020 decision and confirms asset attachment”.
9 controversies · 6 sources1 formal charge
Business and billionaires
Documented profile covering 9 controversies, including “Moriarty Tribunal: Esat Digifone, Payments Linked to Lowry and No Prosecution in 2026” and “Civil Defamation Judgment Concerning Two Phoenix Law Solicitors”.
9 controversies · 15 sources
Business and billionaires
Documented profile covering 9 controversies, including “"Valores Santander": CNMV penalties for sales practice failings” and “Preference shares sold to elderly customers: civil judgment finding "disloyalty and bad faith"”.
9 controversies · 14 sources2 formal charges
Business and billionaires
Documented profile covering 9 controversies, including “2023: STF blocks immediate confiscation of approximately R$ 71 million without a final conviction” and “2021: Atibaia conviction annulled and Emílio's criminal liability extinguished by limitation”.
9 controversies · 9 sources1 formal charge
Business and billionaires
Documented profile covering 9 controversies, including “Employee litigation over profit-sharing and disclosure of group accounts” and “PNF tax fraud investigation: searches at Lactalis and Emmanuel Besnier's home”.
9 controversies · 12 sources
Business and billionaires
Documented profile covering 9 controversies, including “French–British double taxation and unsuccessful claim for €11.5 million tax credit” and “Gucci's slump and Kering's strategic crisis after contested creative and management choices”.
9 controversies · 15 sources
Business and billionaires
Documented profile covering 9 controversies, including “Underweight meat products and consumer protection criticism” and “Nationwide boycott of Loblaw”.
9 controversies · 3 sources
Business and billionaires
Documented profile covering 9 controversies, including “Misleading '60 months interest-free' advertisements: substantial Federal Court penalty in 2026” and “JobKeeper: approximately 22 million received by group and franchisees despite record profits, followed by partial repayment”.
9 controversies · 15 sources
Business and billionaires
Documented profile covering 9 controversies, including “Former employees: allegations of overtime, undeclared work and working conditions; reciprocal complaints” and “Porto Cervo villa: trial for alleged planning and hydrogeological breaches”.
9 controversies · 16 sources2 formal charges
Business and billionaires
Documented profile covering 9 controversies, including “Hope Downs: Wright Prospecting awarded 50 % of historical and future royalties, but ownership claims against Hancock fail” and “Vincent Namatjira portrait: request to National Gallery to remove and then permanently dispose of works”.
9 controversies · 13 sources
Business and billionaires
Documented profile covering 9 controversies, including “Split with Square after Final Fantasy VII moved to PlayStation: Yamauchi publicly refuses return to Game Boy Advance” and “European Commission: Nintendo labelled "leader and instigator" of scheme blocking parallel imports, €149.128 million fine”.
9 controversies · 15 sources
Business and billionaires
Documented profile covering 9 controversies, including “Sysmex America lawsuit against United States before US Court of International Trade” and “JFTC: suspected tying of analysers and reagents, five-year commitment plan approved”.
9 controversies · 18 sources
Business and billionaires
Documented profile covering 9 controversies, including “2012–2015 / testimony in 2026: contacts with Jeffrey Epstein after his conviction contradict earlier portrayal of complete break” and “2026: undisclosed amount lent by Tether-linked entity to trust benefiting Lutnick's children”.
9 controversies · 15 sources
Business and billionaires
Documented profile covering 9 controversies, including “Ashalim environmental disaster involving Rotem / ICL and major civil settlement” and “Collapse of Better Place and liquidators' litigation over directors' and shareholders' liability”.
9 controversies · 19 sources
Media and journalismBusiness and billionaires
Documented profile covering 9 controversies, including “New controversy over poverty following claim that a homeless person could save €1 500” and “Insult targeting Audrey Pulvar followed by public apology”.
9 controversies · 10 sources
Business and billionaires
Documented profile covering 9 controversies, including “Barangaroo: private lunch with Premier Barry O'Farrell before casino proposal without competitive tender” and “Crown junkets, risk of criminal infiltration and weaknesses in anti-money laundering controls”.
9 controversies · 16 sources
Business and billionaires
Documented profile covering 9 controversies, including “June 2020: Disappearance after Wirecard collapse and continuing international manhunt” and “2024–2026: Egisto Ott case in Austria; third party convicted in sensitive-data case linked to Marsalek network”.
9 controversies · 8 sources1 formal charge
Business and billionaires
Documented profile covering 9 controversies, including “Opposition to Zucman tax on the ultra-wealthy” and “Public opposition to the 35-hour working week”.
9 controversies · 11 sources1 conviction1 formal charge
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