A wealthy Israeli businessman who was implicated in the Paradise Papers leak is being investigated by the Department of Justice for allegedly bribing high-ranking officials in the Democratic Republic of Congo, the Guardian reported Sunday.
One of Scotland’s biggest law firms headquartered hundreds of shell companies that have broken anti- money laundering laws, calling into question the effectiveness of British corporate law, The Herald reported on Monday.
The construction of yet another hydro-electric plant on the River Meghri forced Meghri community residents to block the highway on January 23 to voice their opposition.
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