An in-depth analysis of the Mansion Group’s offshore network, examining corporate layers and the Sampoerna family's influence....
Continue Reading
Investigations
June 5, 2025
Closer Look at the MGA and the Oddsfly Case
Malta Gaming Authority cancels Oddsfly’s licence after 7 years of unpaid fees and defunct company status. Serious regulatory gaps revealed.
Investigations
June 4, 2025
700 Million Reasons to ask Who Enabled it…
Explore Gibraltar’s involvement in €700M Assad-linked funds and the regulatory challenges of legal and financial proximity in cross-border transactions.
Investigations
June 1, 2025
The Structure that should have been Shut Down!
Mansion Group's complex network allegedly bypassed regulations via offshore fronts like M88 and CasinoMidas.
Investigations
May 31, 2025
Inside Mansion Group’s Offshore Network and M88 Shift
Explore the hidden structures behind Mansion Group, M88, and their regulatory challenges across global jurisdictions.
Investigations
May 27, 2025
From Champions League to Scam Allegations: The Fall of M88 Casino!
Explore serious issues with M88 Casino, from unlicensed operations to player fund seizures and whistleblower labor abuse claims.
Investigations
May 20, 2025
How to Steal 8 Million CAD and Get Away With It?
A Canadian nurse lost 8M CAD in jackpot winnings. Did Mansion and Playtech turn a blind eye?
Investigations
May 17, 2025
Mansion88 Whistleblower Exposes Alleged Labour Abuses
Alarming claims from ex-Mansion88 staff reveal forced relocations, illegal POGO ops, and abuse of offshore workers.
Investigations
May 13, 2025
The Top 10 Red Flags Mansion Couldn’t Hide!
Uncover how Mansion Group used legal loopholes to avoid accountability across jurisdictions.
Investigations
May 13, 2025
Rotten Rock – Part 7: Should Gibraltar be sanctioned?
Exploring regulatory failure in Gibraltar and the case for external intervention amid mounting concerns.
Investigations
May 12, 2025
Rotten Rock – Part 6: Disappearing Acts.
Explore the challenges of company dissolution in Gibraltar and its impact on accountability, transparency, and regulatory oversight in offshore jurisdictions.
Investigations
May 11, 2025
Rotten Rock – Part 5: Gibraltar’s two hats!
Gibraltar faces scrutiny over the conflict between its promotional efforts and regulatory duties. Learn how the overlapping roles of key figures impact the system.
Investigations
May 9, 2025
Rotten Rock – Part 3: From compliance to complicity.
Lack of action by Gibraltar regulators in high-risk cases sparks serious questions about oversight and accountability.
Investigations
May 9, 2025
Hidden Structure Behind Mansion’s Offshore Architecture
An in-depth look at Mansion (Gibraltar) Ltd.'s offshore operations and hidden ownership structures.
Investigations
May 8, 2025
Rotten Rock – Part 2: The lawyers behind the curtain!
How legal experts in Gibraltar shape financial regulation and where structural influence may blur independence.
Investigations
May 7, 2025
Rotten Rock – Part 1: A system built for secrecy!
Uncover Gibraltar’s regulatory gaps and the Mansion Group case. A call for transparency and institutional reform.
Investigations
May 6, 2025
Regulatory silence and corporate transparency – where does the responsibility lie?
E & S Group's failure to file accounts since 2018 raises concerns over transparency and compliance in Malta’s corporate services sector.
Investigations
May 6, 2025
Why was nobody watching Gibraltar?
How Gibraltar’s institutions failed to act on the Assad-linked money laundering scandal involving 91 companies and €700M in property.
Investigations
May 5, 2025
The Document Trail they forgot to Shred!
Leaked documents and messages expose governance gaps at Mansion Group, raising serious compliance and oversight concerns.
Investigations
May 4, 2025
A Consultant in Name, a Boss in Practice
Uncover how key players control Mansion-linked firms without formal titles or ownership roles, raising serious regulatory questions.
Investigations
May 3, 2025
Hassans and Mansion Group in Spanish Court Filing!
A Spanish court names Hassans and Mansion Group in a sealed case, raising questions on gaming and cross-border legal practices.
Investigations
May 1, 2025
The Money, The Lies, The Exit!
Karel Manasco exposes Mansion Group's controversial financial practices, fraud allegations, and regulatory evasion tactics.
Investigations
April 30, 2025
The Cost of Speaking Out
Karel Manasco claims retaliation after exposing alleged misconduct inside Mansion Group. Legal battles span Gibraltar and Spain.
Investigations
April 29, 2025
The Insider Who Knew Too Much!
Ex-Mansion CEO Karel Manasco reveals why he was forced to expose alleged illegal operations.
Investigations
April 27, 2025
Inside the private foundations: Midas Touch and La Valette
How private foundations like Midas Touch shield profits from scrutiny in the Mansion Group network.
Investigations
April 27, 2025
Dividends from Nowhere: How Zero Tax is Engineered
How Mansion Group used offshore structures to avoid taxes and move profits secretly.
Investigations
April 25, 2025
Mansion Group: Legal Jurisdictions, Functional Alignments
Examining how cross-border structures affect transparency and regulatory control in the gambling sector.