Kyrgyz Charity Run by Powerful Family Received Suspicious Funds Linked to Murdered Money Launderer
Investigation
Nearly half of donations received by a well-known Kyrgyz charity run by the powerful Matraimov family have been linked to an illicit underground network.
Since Julius Maada Bio became Sierra Leone’s president in April 2018, his wife Fatima Bio and her close relatives have scooped up luxury properties in Gambia.
Siniša Mali, the former mayor of Belgrade and Serbia’s current finance minister, sent his children to an elite school where a year’s tuition cost far more than his official income. He claimed that the fees were paid by “friends” from abroad. Reporters have found that the money flowed to the school through offshore companies — one of which Mali owned himself.
Harita Group’s Indonesian nickel mines feed the supply chains of some of the world’s biggest electric vehicle makers. But the conglomerate’s own internal monitoring showed the operation was polluting local waters for years with the toxic “Erin Brockovich” chemical, chromium-6.
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