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.
State-owned Romanian energy firm Complexul Energetic Oltenia SA has declared much lower-than-average carbon dioxide emissions figures despite burning heavily-polluting low-grade coal, raising questions of whether it has skirted hundreds of millions in EU carbon taxes.
Shipping containers sent by Noboa Trading Co. have been caught up in huge drug shipments sent from Ecuador to the Balkans. Among those handling this cocaine when it reached Europe was a drug trafficking group allegedly led by convicted drug lord Darko Šarić.
Documents and first-person accounts show how a hastily organized evacuation by a private charity left hundreds of Ukrainian children in a Turkish seaside town with little oversight.
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