Index/Locations/Seychelles

Seychelles

Island sovereign state off the eastern coast of Africa

Fact-Checks

9 results
Jan 17, 2026
Most Viewed

What is the truth between Donald Trump and Vladimir Putin this relationship and or the Russian mafia

The relationship between Donald Trump and Vladimir Putin is complex, mixing public cordiality and strategic rivalry: Trump has repeatedly praised Putin and sought meetings, while Putin has described r...

Dec 17, 2025
Most Viewed

Which stolen or misappropriated state assets (gold, reserves, companies) were moved abroad and where are they now?

Public reporting documents many cases where state assets — from cash to gold and company shares — were illicitly moved abroad into banks, property and shell companies in financial centres such as Swit...

Jan 25, 2026

Does Seychelles have a mandatory digital id? i.e Either legally mandatory or practically mandatory.

and a National Identification Number (NIN); that legal requirement for a physical identity document is explicit in government materials . The country has layered a national digital identity platform c...

Jan 23, 2026

What specific meetings between Trump associates and Russian officials have been corroborated by U.S. intelligence and congressional reports?

and repeated contacts between Trump campaign associates and n-linked individuals have been corroborated in intelligence assessments, the Mueller special counsel report, and congressional inquiries; th...

Dec 21, 2025

What evidence exists on the ultimate beneficiaries of Venezuelan oil revenues moved through the shadow fleet since 2019?

Since U.S. energy sanctions on Venezuela in 2019, a “shadow” or “dark” fleet of tankers and opaque intermediaries has moved Venezuelan crude; public reporting and court filings link the cargo and proc...

Dec 19, 2025

was the malaysian anthem took out of a popular song of the seychelle islands?

Yes — the melody of Malaysia’s national anthem, Negaraku, is widely reported to have originated from a popular 19th‑century French song that was known in the Seychelles and later became the Perak stat...

Dec 17, 2025

Which international banks and jurisdictions are commonly used to launder or hold misappropriated state assets?

International money laundering and concealment of misappropriated state assets rely on a mix of onshore banks with weak controls, underground banking networks, and classic offshore secrecy jurisdictio...

Nov 16, 2025

What are the recent regulatory and legal risks for using offshore structures after the Pandora Papers and subsequent reforms?

Regulatory and legal risks for using offshore structures have intensified since the Pandora Papers-era scrutiny: authorities are consolidating cross-border reporting, demanding demonstrable economic s...

Oct 16, 2025

Can coral reefs recover from mass bleaching events like the one in 2016?

Research shows that coral reefs can and have recovered from mass bleaching events like 2016, but recovery is neither uniform nor guaranteed: , while others required decades and depended heavily on man...