Category
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 9 controversies, including “2025: new SEBI front-running case and 65.77 crore in alleged gains” and “2020: prima facie involvement in front-running investigation”.
9 controversies · 6 sources
Business and billionaires
Documented profile covering 11 controversies, including “Fatal Lake Joseph boating collision: civil litigation settled, O'Leary never criminally charged” and “Massive Utah data centre project: local, environmental and political opposition, followed by reduced scope”.
11 controversies · 23 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 5 controversies, including “Replacement as Investment Minister amid persistent shortfall against FDI targets” and “Regional headquarters programme: access to public contracts conditional on establishing Saudi presence”.
5 controversies · 10 sources
Business and billionaires
Documented profile covering 9 controversies, including “SM Entertainment acquisition: arrest and indictment for share-price manipulation, first-instance acquittal followed by appeal” and “K Cube Holdings accused of breaching separation-of-finance-and-industry rules, then cleared”.
9 controversies · 19 sources2 formal charges
Business and billionaires
Documented profile covering 7 controversies, including “MapleStory: probability crisis, FTC investigation and summons for Kim to appear as parliamentary witness” and “2019 complaint alleging 1.566 trillion won in tax evasion involving NXC and Neople”.
7 controversies · 16 sources1 formal charge
Business and billionaires
Documented profile covering 8 controversies, including “Family governance: executive roles of his wife and brother, with criticism continuing until 2024 restructuring” and “2024 restructuring: spin-offs, voluntary departures and union accusation of making employees pay for management mistakes”.
8 controversies · 16 sources
Business and billionaires
Documented profile covering 12 controversies, including “Solstad Offshore Restructuring: Allegations of Preferential Treatment Favouring Aker” and “Move to Switzerland and Debate over Avoiding Wealth Tax”.
12 controversies · 23 sources1 conviction1 formal charge
Business and billionairesPolitics and government
Documented profile covering 21 controversies, including “July 2026: attempted return to WEF in advisory role, requests to trustees and legal threats” and “July 2026: internal documents reported by WSJ partly contradict public summary of 2025 investigation”.
21 controversies · 30 sources
Business and billionaires
Documented profile covering 7 controversies, including “Family inheritance and LG control lawsuit: first-instance victory for Koo, followed by appeal” and “Inheritance tax dispute over valuation of LG estate, lost at first instance”.
7 controversies · 11 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 7 controversies, including “2014–2018: Deportation order to Ghana and legal battle despite having spent most of his life in United Kingdom” and “September–October 2018: Last-minute reprieve followed by further unsuccessful legal challenge”.
7 controversies · 6 sources1 conviction1 formal charge
Business and billionaires
Documented profile covering 13 controversies, including “September 2023: sentenced to four months in prison for contempt of Singapore court, but remains outside Singapore” and “2026: approximately $1.1 billion insolvent trading claim in BVI still pending”.
13 controversies · 17 sources
Business and billionaires
Steel industrialist and executive chairman of ArcelorMittal.
7 controversies · 14 sources
Business and billionairesSport
Documented profile covering 11 controversies, including “16 July 2026: FEMA appeal tribunal overturns most findings and penalties, including those personally attributed to Modi” and “December 2024: Bombay High Court rejects request for BCCI to pay FEMA penalties and orders him to pay costs”.
11 controversies · 13 sources1 conviction1 formal charge
Business and billionaires
Documented profile covering 6 controversies, including “Agnelli inheritance: civil dispute with Margherita Agnelli and adverse Swiss ruling for Elkann children” and “Marella Agnelli's tax residence: Italian investigation dismissed for Lapo and Ginevra”.
6 controversies · 11 sources
Business and billionaires
Documented profile covering 27 controversies, including “Lānaʻi: exceptional concentration of land ownership, housing, services and local media” and “Oracle Health / VA: persistent problems with Cerner electronic health records after acquisition”.
27 controversies · 47 sources
Business and billionaires
Documented profile covering 25 controversies, including “Mississippi: order concerning allegedly misleading ESG statements, case resolved in 2026” and “Coal: several states accuse BlackRock, Vanguard and State Street of antitrust collusion”.
25 controversies · 43 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 9 controversies, including “1987: $17.9 million remuneration criticised by UAW” and “1986: Remuneration exceeds $20 million after symbolic salary era”.
9 controversies · 9 sources
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 billionairesPolitics and government
Documented profile covering 12 controversies, including “New 2018 tax investigation into 520 nominee accounts and approximately 85.6 billion won in taxes” and “Private residence renovations paid for with Samsung C&T funds: executives indicted, proceedings against Lee suspended”.
12 controversies · 17 sources2 convictions2 formal charges
Business and billionaires
Documented profile covering 23 controversies, including “Payments to Epstein: $158 million established by Dechert, then approximately $170 million according to Senate investigation” and “2006 GRATs: tax arrangement examined by Senate over potential estate tax exposure exceeding $1 billion”.
23 controversies · 35 sources
Business and billionaires
Documented profile covering 9 controversies, including “9–23 June 2026: House hearing — Groff denies knowledge of crimes despite highly sceptical questioning” and “July 2026: six survivors tell CNN Groff lied to Congress; committee considers affidavits”.
9 controversies · 12 sources
Business and billionaires
Documented profile covering 23 controversies, including “Break with Epstein: allegation of embezzling 'vast sums' and subsequently documented repayment of approximately $100 million” and “Ohio State Richard Strauss scandal: survivors seek to compel Wexner to testify about his period on university board”.
23 controversies · 40 sources
Business and billionaires
Documented profile covering 7 controversies, including “"Black Diamond" affair: investigation into alleged diamond smuggling at LLD, Leviev questioned then personal case closed” and “Africa Israel's second debt restructuring, threat of bondholder litigation and Leviev's loss of control”.
7 controversies · 16 sources
Business and billionaires
Documented profile covering 13 controversies, including “Togo case: Arrest, extradition, charge of complicity in fraud and subsequent provisional release” and “Conditional release revoked for failure to meet financial obligations, followed by return to prison”.
13 controversies · 14 sources2 convictions2 formal charges
Business and billionaires
Documented profile covering 6 controversies, including “1981: Knighthood revoked following conviction, peerage retained” and “1978–1980: Stay abroad and challenges to extradition requests”.
6 controversies · 4 sources1 conviction1 formal charge
Business and billionaires
Documented profile covering 7 controversies, including “Airbus sales in Egypt: Documents on secret commissions during period when Gallois led EADS” and “Gallois competitiveness report: Proposal for competitiveness shock and debate over CICE”.
7 controversies · 14 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 5 controversies, including “Eighteen-month standoff with Niger over uranium royalties and taxation” and “Areva's final deterioration and suspension of 2015–2016 financial outlook”.
5 controversies · 8 sources
Business and billionaires
Documented profile covering 7 controversies, including “50-million civil action against broker: claim dismissed by London High Court” and “Alitalia: major losses and restructuring during his chairmanship, followed by departure in 2017”.
7 controversies · 11 sources
Business and billionaires
Documented profile covering 8 controversies, including “2026: Renault decides to abolish Ampere as standalone entity and reintegrate activities” and “June–July 2025: Sudden departure from Renault to lead Kering”.
8 controversies · 9 sources
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
Entrepreneur, investor and former chairman of Channel 4.
7 controversies · 12 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 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 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 22 controversies, including “Lobbying for light-touch AI regulation and opposition to safety requirements such as SB 1047” and “Appointment to President's Council of Advisors on Science and Technology”.
22 controversies · 34 sources
Business and billionaires
Documented profile covering 7 controversies, including “Large-scale development in Durbuy: environmental, tourism and residents' opposition to Coucke group projects” and “KV Oostende bankruptcy and dispute over stadium ownership and termination of the lease”.
7 controversies · 15 sources
Business and billionaires
Documented profile covering 11 controversies, including “Webedia: losses, redundancy plan and abandoned attempted sale” and “Transfer of family holding company to Luxembourg: disputed tax optimisation followed by victory against tax authorities”.
11 controversies · 15 sources1 conviction1 formal charge
Business and billionaires
Documented profile covering 9 controversies, including “2001–2005: Investigation into possible influence-buying surrounding pardon, closed without charges” and “1983–2001: Flight to Switzerland, arrest warrant and seventeen years as a fugitive”.
9 controversies · 10 sources1 formal charge
Business and billionaires
Documented profile covering 8 controversies, including “Angell financial collapse and dispute over industrial responsibility for frames” and “Criticism of investment promises not fulfilled after 'Qui veut être mon associé?'”.
8 controversies · 15 sources
Business and billionaires
Documented profile covering 8 controversies, including “2024 annulment of Lava Jato judicial acts against Marcelo Odebrecht, cooperation agreement upheld” and “STF Second Panel upholds annulment of acts but refers closure of proceedings to competent courts”.
8 controversies · 8 sources1 formal charge
Business and billionaires
Documented profile covering 12 controversies, including “Further conviction in Rennes for mobile telephony VAT fraud” and “Arrest in Rome, extradition and detention in France”.
12 controversies · 8 sources3 convictions3 formal charges
Business and billionaires
Documented profile covering 7 controversies, including “Golden Power and Sinochem: 2023–2026 governance conflict over Chinese influence at Pirelli” and “Kroll affair: first-instance conviction, several acquittals and final acquittal by Court of Cassation”.
7 controversies · 14 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
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