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.
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.
Once a darling of Lithuania’s cryptocurrency scene, the Bankera digital coin raised tens of millions but has since collapsed in value. The project’s co-founders bought a portfolio of luxury real estate using loans from a bank they owned apparently backed by funds from the crypto coin sales.
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