Prosecutors say Firoz Patel, who was the subject of a Pandora Papers investigation, attempted to hide more than $40 million ...
Oil and gas tycoon Timur Kulibayev, son-in-law of the nation’s former president, declined to comment on the reported ...
The episode, which led to a U.S. Congressman calling for an investigation of possible sanctions violations by the Uzbek ...
Leaked documents suggest Roman Abramovich’s companies failed to pay tax on huge profits generated by offshore investments ...
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