How Europe’s Retreat From Corporate Transparency is Shielding the Corrupt
For investigative journalists, beneficial ownership data is a proven weapon against crime and corruption. But with public...
Amonullo Hukumov, the former head of Tajik Railways, has told the media that neither he nor his wife own any real estate abroad. But records obtained by OCCRP show that his family has spent over $10.7 million on luxury real estate in two of the Czech Republic’s most popular tourist destinations. The hefty price tag raises questions about the source of the family’s wealth.