Category
427 profiles
194 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 “Dispute with Donne Botha over existence of marriage and property rights” and “Donne Botha: assault allegations and private prosecution after prosecutors decline to proceed”.
4 controversies · 4 sources
Business and billionaires
Documented profile covering 4 controversies, including “Non-compliance with Section 139 of the Companies Act: compounding and personal fees paid by Falguni Nayar” and “238-day delay in appointing a company secretary: non-compliance compounded in 2021”.
4 controversies · 6 sources
Business and billionaires
Documented profile covering 4 controversies, including “Egypt: conviction in absentia in Gamsha Bay land case, subsequently suspended after settlement” and “Donald Trump partnership: recurring criticism of conflicts between private business and US presidency”.
4 controversies · 8 sources1 conviction
Business and billionaires
Documented profile covering 4 controversies, including “Family succession at Reliance and debate over dynastic governance” and “Proposed Future Retail acquisition: Reliance at the centre of Amazon-Future litigation”.
4 controversies · 11 sources
Business and billionaires
Documented profile covering 4 controversies, including “Zenith Bank–Femi Otedola: allegations of unauthorised transactions, followed by amicable settlement” and “900 MHz spectrum: controversial award to Cyberspace without auction, subsequently returned”.
4 controversies · 7 sources
Business and billionaires
Documented profile covering 4 controversies, including “World Series Cricket: breakaway league, secret player recruitment and television rights war” and “"Goanna" affair: extremely serious Costigan Commission allegations followed by no charges and rehabilitation”.
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 v Premier League: separate legal battle over APT sponsorship rules”.
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 “2004 Jeddah Economic Forum: mixed-gender speech on women's equality and response from Grand Mufti”.
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 “Bribery and bank collusion network: more than thirty payments acknowledged”.
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 “Restructuring of Yıldız Holding's $6.5 billion debt” 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 “De Beers guilty plea for industrial diamond price-fixing” and “Debate over displacement of Kalahari San and De Beers' diamond interests”.
4 controversies · 11 sources
Business and billionaires
Documented profile covering 4 controversies, including “Pandora Papers: beneficial owner of British Virgin Islands company” and “Bank of Spain: personal fine in BMCE Bank International governance sanction”.
4 controversies · 5 sources
Business and billionaires
Documented profile covering 4 controversies, including “Audi Dieselgate: fraud conviction becomes final in 2025” and “Audi replaces four management board members amid Dieselgate crisis but retains Stadler”.
4 controversies · 10 sources1 conviction
Business and billionaires
Documented profile covering 4 controversies, including “Pandora Papers: yacht held through offshore company in the British Virgin Islands” and “Unimer Proteins: group subsidiary caught up in investigation involving 3.6 tonnes of cannabis”.
4 controversies · 10 sources
Business and billionaires
Documented profile covering 4 controversies, including “Morocco Mall: Moroccan journalists excluded from opening ceremony” and “E-commerce in 2022: suspected conflict of interest surrounding tighter customs rules and Wasal project”.
4 controversies · 10 sources
Business and billionaires
Documented profile covering 4 controversies, including “Orascom Development: initial two-year sentence over financial disclosures, followed by discontinuation of the case” and “Refusal to make new investments in Egypt due to repression and weaknesses in the rule of law”.
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 “2012 nationwide Orange outage: Millions of subscribers lose service and compensation announced”.
4 controversies · 15 sources
Business and billionaires
Documented profile covering 4 controversies, including “2006 Attempt to Take The Warehouse Private: Price Considered Low and Governance Criticism” and “New Privatisation Attempt with Adamantem: Offer Abandoned for Lack of Key Shareholder Support”.
4 controversies · 8 sources
Business and billionaires
Documented profile covering 4 controversies, including “2013–2014: Jeffrey Epstein arranges meetings between Steve Tisch and several young adult women” and “2017 / disclosed in 2026: last documented email extends relationship well beyond 2013 and prompts challenges to 'brief association' description”.
4 controversies · 8 sources
Business and billionaires
Documented profile covering 4 controversies, including “US Senate hearing: defence of Toyota's electronics during the unintended acceleration crisis” and “Paice hybrid patents: jury finds infringement under doctrine of equivalents involving Prius technology”.
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 “WIPO domain name dispute over "Sabancı" between Sedesco and Sabancı Holding, won by Demir Sabancı's company” and “Reported breakdown in family governance followed by gradual exit from Sabancı shareholdings”.
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 “Commercial dispute over the Penneys name in Ireland” 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 “EchoStar voluntarily defers bond interest payments amid FCC crisis”.
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 “Historic share option remuneration and enrichment linked to Naspers' share price rise”.
3 controversies · 7 sources
Business and billionaires
Documented profile covering 3 controversies, including “CRED launch: concerns over email access and 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 “Closure of German plant and transfer of production volumes to Poland” 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 “Conflict with cousin Abdulla Al Futtaim: division of family empire mediated by Dubai leadership”.
3 controversies · 7 sources
Business and billionaires
Documented profile covering 3 controversies, including “Cyprus Structure and Tax Planning on Major Capital Gain” and “'Zero Understanding' for Artists Demanding Better Streaming Pay”.
3 controversies · 6 sources
Business and billionaires
Documented profile covering 3 controversies, including “Separation of co-founders Romanow/D'Souza and Clearco leadership reorganisation” 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's Takeover Bid for Portugal Telecom: Corporate Battle and Subsequent Allegations of Political Interference” and “Altice/Media Capital: Criminal Complaint Announced Following Remarks about a Possible 'Operação Marquês Ten Times Bigger'”.
3 controversies · 7 sources
Business and billionaires
Documented profile covering 3 controversies, including “1997 investigation involving a house and possible property issue, closed without prosecution” 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: $40 million settlement over AML and sanctions compliance deficiencies” and “Mashreqbank: $100 million settlement over breaches of US sanctions against Sudan”.
2 controversies · 3 sources
Business and billionaires
Documented profile covering 2 controversies, including “OPL 216: discretionary allocation and persistent suspicions of political favouritism” and “OML 127: state-imposed acquisition of interests, followed by Famfa victory in Supreme Court”.
2 controversies · 3 sources
Business and billionaires
Documented profile covering 2 controversies, including “Nintendo's growth through the hanafuda market serving bakuto gambling houses” and “Nintendo's founding date challenged by contemporary commercial directories: 1889 or 1892”.
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: US class action over Neon Obsessions palettes settled” and “Huda Beauty boycott linked to Iran: Mona Kattan publicly distances herself from sister and supports Iranians”.
2 controversies · 5 sources
Business and billionaires
Documented profile covering 2 controversies, including “'Report' investigation into down, animal welfare and Moncler's production chain” and “2026 checks on luxury subcontracting chains: documents requested from Moncler”.
2 controversies · 4 sources
Business and billionaires
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
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