On May 16, Radio Ozodi published an article that experts from the Organized Crime and Corruption Reporting Project (OCCRP) as part of the Dubai Unlocked project found documents indicating that Ikbolkhon…
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S’pore’s alleged money launderers named alongside terrorist financiers, drug lords in Dubai probe
by Thomas Burkeby Thomas BurkeSINGAPORE – Several people linked to Singapore’s biggest case of money laundering have been named in an international media investigation known as the Dubai Unlocked project. They were identified as having purchased…
