Daim Zainuddin is among several high-profile Malaysians whose offshore wealth has come under scrutiny by Malaysia’s anti-corruption agency. Read More
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Indonesian billionaire family accused of controlling ‘shadow company’ group linked to major deforestation
- ICIJ
- door @carmenmolina_a
Former employees of the group said that the Tanotos — who own a “sustainable” pulp and paper giant — were allegedly secretly undermining the conglomerate’s… BronIndonesian billionaire family accused of controlling ‘shadow company’ group linked to major deforestation
Peru’s former president sentenced to more than 20 years in prison in corruption case linked to Odebrecht scandal
Alejandro Toledo was found guilty of accepting $35 million from the Brazilian construction company in exchange for a lucrative highway contract. Read More
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