Category
642 profiles
1193 profiles of this category are not translated yet: see the French page.
Sort: by name · by number of controversies
Politics and governmentBusiness and billionaires
Documented profile covering 6 controversies, including “Saham agricultural insurance agreement: conflict of interest suspicions and suspension” and “Al Barid Bank: conflict of interest suspicions surrounding insurance tender”.
6 controversies · 8 sources
Politics and government
Former Chancellor of the Exchequer and former Conservative Party Chairman, co-founder of YouGov.
6 controversies · 10 sources
Politics and government
Former House of Lords member and former British Labour peer.
6 controversies · 12 sources2 convictions
Politics and government
Documented profile covering 6 controversies, including “Founding of Umkhonto we Sizwe and turn to armed struggle/sabotage against apartheid” and “Reconciliation and economic compromises of transition: contemporary criticism of an insufficiently transformative "deal"”.
6 controversies · 13 sources1 conviction
Politics and government
Documented profile covering 6 controversies, including “Donations from the Dental Federation and controversy over payments routed through the LDP” and “After Fukushima, comparison of the anti-nuclear movement to "mass hysteria"”.
6 controversies · 10 sources
Politics and government
Documented profile covering 6 controversies, including “Bosasa: Zondo Commission, alleged benefits and recommendation for investigation/prosecution” and “"War on Leaks": budget escalation and SIU investigation into programme contracts”.
6 controversies · 14 sources
Politics and government
Former Liberal Democrat leader and former international High Representative in Bosnia and Herzegovina.
6 controversies · 13 sources
Politics and government
Documented profile covering 6 controversies, including “No-confidence motion against the entire Kurz government after the Ibiza affair” and “Historically poor SPÖ election result and the phrase 'Die Richtung stimmt'”.
6 controversies · 13 sources
Politics and government
Documented profile covering 6 controversies, including “Groundforce: Confrontation with Private Shareholder, Insolvency and Recorded Conversation” and “TAP: Public Takeover and Aid of Up to €3.2 Billion”.
6 controversies · 12 sources
Politics and government
Documented profile covering 6 controversies, including “Conviction Related to the Use of Pepper Spray” and “Recurring Statements about Muslims and Reports under Anti-Racism Legislation”.
6 controversies · 12 sources1 conviction
Politics and government
Documented profile covering 6 controversies, including “Sale of Flashnet to Piramal Group: allegations of conflict of interest and under-declaration” and “Shirdi Industries and Intercon: bank loans, debt write-down and links to his wife's company”.
6 controversies · 8 sources
Politics and government
Documented profile covering 6 controversies, including “"Beasts" article: TSJC identifies possible hate offence but finds events time-barred” and “"Apreteu" to CDR: political accusations of encouraging confrontation”.
6 controversies · 12 sources1 conviction
Politics and government
Documented profile covering 6 controversies, including “Public opposition to normalisation with Israel before the 2020 agreement” and “Signing of Morocco-Israel normalisation agreement despite earlier opposition”.
6 controversies · 10 sources
Politics and government
Documented profile covering 6 controversies, including “Highly paid position at a Madrid regional government-funded foundation with very limited activity” and “DENAES: public subsidies and unclear origins of a substantial proportion of donations during Abascal's presidency”.
6 controversies · 15 sources
Politics and government
Documented profile covering 6 controversies, including “2016 Speech Describing International Asylum Rules as Outdated” and “Allegations of Interference in Competitiveness Pact Negotiations”.
6 controversies · 11 sources
Politics and government
Documented profile covering 6 controversies, including “G42: US concerns about technology ties with China and shift towards United States” and “World Liberty Financial: $500 million investment backed by Tahnoun and US conflicts-of-interest controversy”.
6 controversies · 12 sources
Politics and government
British MP and former Liberal Democrat leader (2015-2017).
6 controversies · 9 sources
Politics and government
Documented profile covering 6 controversies, including “Chairmanship of Trillian during "state capture" revelations and Budlender investigation” and “Business links cited in US Och-Ziff investigation into mining bribery in Africa”.
6 controversies · 14 sources
Politics and government
Documented profile covering 6 controversies, including “Zacarias Moussaoui's unproven allegations of financial support for al-Qaeda” and “Post-9/11 civil claims accusing him of supporting al-Qaeda, dismissed without substantive finding of liability”.
6 controversies · 11 sources
Politics and government
Documented profile covering 6 controversies, including “CDU donations scandal: receipt of 100 000 DM envelope from Karlheinz Schreiber, contradictory accounts and resignation as CDU leader” and “2007 counterterrorism doctrine: questioning application of presumption of innocence in preventive measures”.
6 controversies · 14 sources
Politics and government
Documented profile covering 5 controversies, including “Domestic violence: admission of a slap followed by a four-month suspended prison sentence” and “After his conviction: denunciation of a 'media lynching' and remarks subsequently acknowledged as downplaying the facts”.
5 controversies · 9 sources1 conviction
Politics and government
Documented profile covering 5 controversies, including “Controversies over his Paris accommodation and son's flat in City of Paris property” and “Sharp increases in taxation in 1995 to fund employment and reduce deficits”.
5 controversies · 14 sources1 conviction
Politics and government
Documented profile covering 5 controversies, including “Resignation from AKP over "deep differences" followed by founding of DEVA” and “Şehir University: Babacan named among signatories targeted by Erdoğan in land-Halkbank controversy”.
5 controversies · 11 sources
Politics and government
Documented profile covering 5 controversies, including “Presidential candidacy and legacy of ten years as Mubarak's minister” and “Libya: Arab League calls for a no-fly zone, then Moussa criticises the scale of strikes”.
5 controversies · 8 sources
Politics and government
Documented profile covering 5 controversies, including “Infitah and bread riots following sharp subsidy cuts” and “Camp David and separate peace with Israel: break with Arab consensus”.
5 controversies · 6 sources
Politics and government
Documented profile covering 5 controversies, including “PTDF: Senate report accuses him of diverting $145 million in public funds” and “William Jefferson: alleged target of American bribery attempt, without Atiku being charged”.
5 controversies · 5 sources
Politics and government
Documented profile covering 5 controversies, including “Travelgate: guilty plea for fraud involving parliamentary travel allowances” and “SASSA social grants crisis: Constitutional Court finds personal responsibility”.
5 controversies · 10 sources2 convictions
Politics and government
British Labour MP and former Shadow Foreign Secretary.
5 controversies · 5 sources
Politics and government
Documented profile covering 5 controversies, including “Blocking Nanterre exams in Arcueil: participates wearing MP's tricolour sash” and “Sexual assault and harassment allegations: investigation closed in 2023, then new civil-party complaint in 2024”.
5 controversies · 10 sources
Politics and government
Documented profile covering 5 controversies, including “Political responsibility for apartheid abuses and criticism of extent of his admissions before TRC” and “"Third Force" violence during negotiations and accusations of tolerance or failure to control security forces”.
5 controversies · 11 sources
Politics and government
Documented profile covering 5 controversies, including “Creation of PAM and allegations of a party manufactured by the palace” and “20 February Movement: El Himma and PAM targeted”.
5 controversies · 7 sources
Politics and government
Documented profile covering 5 controversies, including “Madrid Central: court overturns Almeida's moratorium on fines” and “Medina–Luceño mask contracts: nearly €11 million spent, multimillion-euro commissions and fraud against city hall ultimately unproven”.
5 controversies · 11 sources
Politics and government
Documented profile covering 5 controversies, including “Patek Philippe watch partly paid for in cash: investigation followed by case closed without further action” and “Financial flows involving SOS Racisme and FIDL: breach of trust investigation, no trial and formal warning”.
5 controversies · 12 sources
Politics and government
Documented profile covering 5 controversies, including “Repeated visits to Yasukuni Shrine as Prime Minister” and “Deployment of Self-Defence Forces to Iraq and constitutional controversy”.
5 controversies · 10 sources
Politics and government
Documented profile covering 5 controversies, including “Allegation of telephone contact with Jamal Khashoggi before his trip to Istanbul, categorically denied” and “Khashoggi case: ambassador's statement describing accounts of disappearance or murder at consulate as "completely false and baseless"”.
5 controversies · 8 sources
Politics and government
Documented profile covering 5 controversies, including “Espinho House: Investigation into Tax Benefits Closed Without Evidence of Unlawful Intervention” and “Spinumviva: Alleged Conflict of Interest Involving Family Company, Subsequent Reviews Closed”.
5 controversies · 12 sources
Politics and government
Documented profile covering 5 controversies, including “Investigation authorised into alleged use of municipal vehicles at Karabük election rally” and “Ankara municipality concert expenditure: investigation authorised for abuse of office and failure to supervise”.
5 controversies · 10 sources1 formal charge
Politics and government
Documented profile covering 5 controversies, including “Taj Heritage Corridor: CBI Investigation, Prosecution Sanction Refused and No Conviction” and “Disproportionate Assets: CBI FIR Quashed for Exceeding Supreme Court Mandate”.
5 controversies · 8 sources
Politics and government
Documented profile covering 5 controversies, including “Dunnes Stores/Ben Dunne Payments for His House and Government Resignation” and “Moriarty Tribunal: Esat Digifone Mobile Licence, Related Payments and No Prosecution in 2026”.
5 controversies · 9 sources1 conviction
Politics and government
Documented profile covering 5 controversies, including “EDVIGE database: extensive personal data collection and retreat after mobilisation” and “Proposal to abolish investigating judges and transfer investigations to prosecutors”.
5 controversies · 10 sources
Business and billionairesPolitics and government
Documented profile covering 5 controversies, including “Panama Papers: directorship of Panamanian companies” and “Ynna Holding / Fives FCB: prolonged arbitration proceedings and attempted asset seizure”.
5 controversies · 9 sources
Politics and government
Documented profile covering 5 controversies, including “Vehicle provided to DA by Markus Jooste and declaration of housing: internal inquiry finds no financial irregularity” and “Visit to Israel and Palestinian territories: accusations of political imbalance”.
5 controversies · 10 sources
Politics and government
Documented profile covering 5 controversies, including “Support for State Secrets Act despite press freedom concerns” and “Support for 2015 security legislation despite Komeito's pacifist identity”.
5 controversies · 15 sources
Politics and government
Documented profile covering 5 controversies, including “Book 'Tegen de islamisering van onze cultuur' and allegations of xenophobia and racism” and “Call for a 'cold war against Islam'”.
5 controversies · 8 sources
Politics and government
Documented profile covering 5 controversies, including “Ivan Pillay's early retirement and re-employment: fraud charge withdrawn, then Public Protector report overturned” and “Public Protector's report on SARS "rogue unit": adverse findings ultimately overturned”.
5 controversies · 12 sources1 formal charge
Politics and government
Documented profile covering 5 controversies, including “2004 parliamentary impeachment rejected by Constitutional Court” and “Corruption investigation into Park Yeon-cha's payments to his family, ended by his death”.
5 controversies · 8 sources
Politics and government
Documented profile covering 5 controversies, including “Parliamentary questions prepared with Ombudsman Allan Asher: controversy over institutional independence and Asher's resignation” and “Great Australian Bight: Senate committee chair accused of bias over oil drilling”.
5 controversies · 11 sources
Politics and government
Documented profile covering 5 controversies, including “Fake Livedoor email: crisis management leading to his resignation as DPJ president” and “Incorrect declaration of a fundraising ticket purchaser”.
5 controversies · 11 sources
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