So-called CryptoQueen Ruja Ignatova and her security adviser, Frank Schneider, liquidated Dubai assets despite being charged in the U.S. for their alleged roles in a $4bn fraud. The whereabouts of both is unknown. Several of Frank Schneider’s former associates in…

Swiss tobacco giant Philip Morris International (PMI) obtained a stake in a company that won a disputed license to make and market cigarettes in Egypt, one of the world’s most desirable tobacco markets. The company’s full ownership details are not…