European Body Rebukes Switzerland Over Handling of Magnitsky Fraud Funds
A resolution passed by the Council of Europe’s parliamentary arm accuses Swiss authorities of allowing millions linked to...
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.