Business and billionaires
Tim Martin
Founder and chairman of JD Wetherspoon.
7 controversies · 10 sources
Category
Business and billionaires
354 profiles
267 profiles of this category are not translated yet: see the French page.
Sort: by name · by number of controversies
Business and billionaires
Tobi Lütke
Documented profile covering 8 controversies, including “Initial refusal to close Breitbart store on freedom of expression grounds” and “Public clash with Citron Research over "get-rich-quick" model and FTC non-compliance allegations”.
8 controversies · 11 sources
Business and billionaires
Tony Elumelu
Documented profile covering 6 controversies, including “UBA–Heirs Holdings: related-party loans and controversy over interest rate” and “UBA 2025: allegations of retaliation against employees suspected of participating in internal whistleblowing”.
6 controversies · 11 sources
Business and billionairesSport
Tony O'Reilly
Documented profile covering 5 controversies, including “Collapse of Waterford Wedgwood and Job Losses” and “Personal Financial Collapse and Bankruptcy in the Bahamas”.
5 controversies · 9 sources
Business and billionaires
Travis Kalanick
Documented profile covering 24 controversies, including “Scour: $250 billion copyright lawsuit and bankruptcy of Kalanick's first company” and “Surge pricing: accusations of excessive charges during disasters and severe weather”.
24 controversies · 46 sources
Business and billionaires
Uday Kotak
Documented profile covering 7 controversies, including “G.D. Foods: criminal complaint arising from a banking dispute ultimately quashed by the Delhi High Court” and “Charu Motors/Pegasus: summons for cheating and breach of trust quashed due to absence of specific acts attributed to Uday Kotak”.
7 controversies · 15 sources
Business and billionairesSport
Urbano Cairo
Documented profile covering 11 controversies, including “Mani Pulite / Publivis: 19-month suspended sentence through patteggiamento for false accounting, false invoices and misappropriation” and “Break with Fininvest: abrupt dismissal and retrospective conflict with Marcello Dell'Utri”.
11 controversies · 22 sources1 conviction
MusicBusiness and billionaires
Victoria Beckham
Documented profile covering 7 controversies, including “2015: criticism of extremely thin models at her New York fashion show” and “2011–2019: PETA campaigns against exotic skins, followed by brand ban”.
7 controversies · 13 sources
Business and billionaires
Vijay Shekhar Sharma
Documented profile covering 8 controversies, including “Seven FIRs in Bhopal concerning fraud by third parties using Paytm: Sharma ultimately cleared by investigators” and “Demonetisation: Paytm advertisement featuring Narendra Modi, political controversy and government notice”.
8 controversies · 14 sources
Business and billionaires
Warren Buffett
Documented profile covering 8 controversies, including “1991–1992: Salomon Brothers Treasury auction scandal and Buffett's crisis leadership” and “1991: Criticism of Salomon governance and bonuses while Buffett served on compensation committee”.
8 controversies · 13 sources
Business and billionaires
Xavier Niel
Documented profile covering 26 controversies, including “Peep-show case: pre-trial detention followed by case dismissed (non-lieu) on aggravated procuring charge” and “Conviction for handling proceeds of misuse of corporate assets: two-year suspended prison sentence and €250,000 fine”.
26 controversies · 42 sources1 conviction
Business and billionaires
Yannick Bolloré
Documented profile covering 7 controversies, including “Havas–Vivendi conflict of interest and loss of Ubisoft account” and “Vivendi acquisition of Havas: intra-family transaction and concerns over impartiality in media buying”.
7 controversies · 12 sources
Business and billionaires
Yasir Al-Rumayyan
Documented profile covering 8 controversies, including “Newcastle United: controversy over separation of PIF from Saudi state” and “LIV Golf / PGA Tour: legal battle, discovery and criticism of attempt to avoid depositions”.
8 controversies · 13 sources
Business and billionaires
Yasseen Mansour
Documented profile covering 2 controversies, including “Palm Hills: public land contract ruled unlawful, allegations of undervaluation and subsequent criminal acquittal” and “Suisse Secrets and post-2011 Swiss investigation: Credit Suisse accounts, initial suspicions and overall closure without charges”.
2 controversies · 5 sources1 formal charge
Business and billionaires
Yitzhak Tshuva
Documented profile covering 5 controversies, including “Opposition to Sheshinski reform increasing taxation of gas profits” and “Delek Real Estate debt restructuring with substantial losses for bondholders”.
5 controversies · 12 sources
Business and billionaires
Yusaku Maezawa
Documented profile covering 9 controversies, including “Failure of ZOZOSUIT and made-to-measure brand: missed targets, revised profits and brand departures” and “¥100 million Twitter giveaway: world retweet record and allegations of "buying followers"”.
9 controversies · 14 sources
Business and billionaires
Yusuff Ali M. A.
Documented profile covering 8 controversies, including “Kerala LIFE Mission case: media reports of ED summons publicly denied” and “LuLu Mall project in Thrissur: land reclassification overturned and fresh review ordered”.
8 controversies · 20 sources
Business and billionaires
Zhang Yiming
Documented profile covering 8 controversies, including “2018: Neihan Duanzi shut down and Zhang publicly apologises after regulator's campaign against 'vulgar' content” and “2018: Douyin advertisement insults war hero Qiu Shaoyun; ByteDance apologises again”.
8 controversies · 14 sources