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.
Newly obtained documents reveal the people and companies who paid for the elite development near the Russian resort city of Sochi. Many have ties to Viktor Sheiman, a regime enforcer often described as Lukashenko’s “right hand.”
Three Syrian cargo vessels have been accused of trafficking in grain stolen from Russian-occupied Ukraine. Newly uncovered documents link the Seychelles company behind them to an apparent front for the regime of deposed dictator Bashar Al-Assad.
The five sons of Iraqi Kurdistan’s founding president acquired real estate across the United States and went on luxury shopping sprees. At least some of the money came from major Kurdish conglomerates that two of the brothers appear to have secretly controlled, according to leaked documents.
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