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Pandora Papers Unveil Ex-Putin Aide, Indian Businessmen Behind Maldives Island Scandal Deals
The Pandora Papers
Dec 6, 2021

Pandora Papers Unveil Ex-Putin Aide, Indian Businessmen Behind Maldives Island Scandal Deals

A former deputy chief of staff for Russian leader Vladimir Putin, as well as a wealthy Russian businessman with reputed...

Large Auditing Firms Probed for Role in ÂŁ230m Investment Scandal
Jun 26, 2020

Large Auditing Firms Probed for Role in ÂŁ230m Investment Scandal

The United Kingdom’s Financial Reporting Council announced on Wednesday that it would investigate the audits of two “Big...

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