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Prikvačeni tweet
Our latest story is on p3 of today's Times. It details the UK properties linked to Gulnara Karimova aka the "robber baron" of Uzbekistan. The Serious Fraud Office has revealed they include an astonishing £40m mansion on the Wentworth Estate in Surreyhttps://www.thetimes.co.uk/edition/news/robber-baron-with-famous-friends-set-to-lose-her-40m-property-empire-thmz0j6jx …
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Finance Uncovered proslijedio/la je Tweet
New documents show Dutch minister wanted to know everything about possible settlement with Shell over Nigeria OPL 245 investigation despite claiming he had no involvement in any possible deal.
#Malabuscam#OPL245https://twitter.com/nextcarola/status/1222611195074576385 …Hvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
Finance Uncovered proslijedio/la je Tweet
In response to reporting by our partner
@FinUncovered, Cape Verde's finance minister has some questions. How did one of Isabel dos Santos' banks get a license to operate on the island?https://bit.ly/2u1fbBYHvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
Finance Uncovered proslijedio/la je Tweet
Who are the victims of corruption? U.K. prosecutors have said they'll push compensation a lot harder and here's a case where that might work very well. https://www.bloomberg.com/news/articles/2020-01-29/congolese-demand-compensation-in-u-k-corruption-investigation … via
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Finance Uncovered proslijedio/la je Tweet
EXCLUSIVE: Inside peek into the 'klepto chic' mansion linked to the "robber baron" of Uzbekistan, Gulnara Karimova. The
@UKSFO are targeting this & £10m at a Dubai bank as the alleged fruits of a near billion-dollar bribery & embezzlement scheme: https://www.financeuncovered.org/investigations/serious-fraud-office-targets-luxury-surrey-mansion-linked-to-the-robber-baron-of-uzbekistan/ …pic.twitter.com/PKwGzoH3fn
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Fresh out of the box.... NEW
#LuandaLeaks story by our@LionelFaull and@TheNamibian's ace reporter,@Lasarus_A How financial regulators "went easy" when it gave permission for an Isabel dos Santos bank to open in Namibia. https://namibian.com.na/index.php?id=87431&page=read …Hvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
Finance Uncovered proslijedio/la je Tweet
The Wentworth Estate is next to the famous Wentworth golf course and is a favourite for celebrities and oligarchs. Here are some photos of the mansion linked to Karimova. Nice isn't it...pic.twitter.com/EmWy32TWxd
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The Wentworth Estate is next to the famous Wentworth golf course and is a favourite for celebrities and oligarchs. Here are some photos of the mansion linked to Karimova. Nice isn't it...pic.twitter.com/EmWy32TWxd
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Flamboyant Karimova is the daughter of the late Islamov Karimov, who ruled Uzbekistan from 1989 until 2016. During this time she allegedly extorted millions in bribes...and tried to pitch herself as a pop star.
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Finance Uncovered proslijedio/la je Tweet
Check out tomorrow's
@TheNamibian for the latest#luandaleaks story by@Lasarus_A and@FinUncovered's@LionelFaull.https://twitter.com/TheNamibian/status/1221508274148855813 …
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Finance Uncovered proslijedio/la je Tweet
How Bank of Namibia 'went easy' on dos Santos :
#LuandaLeaks@TheNamibian@FinUncovered@ICIJorg@PPLAAF (out tomorrow)https://twitter.com/TheNamibian/status/1221508274148855813 …
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It really goes without saying for anyone who knows anything about investigative journalism, corruption, Angola... ..and about courage.
#luandaleaks owes a lot to@RafaelMdeMorais and@makaangola. Muite obrigado for your work and for your generosity.https://www.theguardian.com/commentisfree/2020/jan/24/luanda-leaks-angola-isabel-dos-santos …Hvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
Finance Uncovered proslijedio/la je Tweet
Cape Verde are investigating how Isabel dos Santos got her banking license. Thanks
@fontein for being a superb collaborator on this#LuandaLeaks investigationhttps://www.financeuncovered.org/investigations/isabel-dos-santos-cape-verde-government-to-probe-billionaires-bank-after-luanda-leaks-revelations/ …Hvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
Finance Uncovered proslijedio/la je Tweet
#Angola:@PPLAAF and@ICIJorg behind the#LuandaLeaks that reveal the inside story of how hundreds of millions of dollars were channeled through an important galaxy of companies and subsidiaries for the benefit of#IsabelDosSantos and her family. https://www.icij.org/investigations/luanda-leaks/how-africas-richest-woman-exploited-family-ties-shell-companies-and-inside-deals-to-build-an-empire/?utm_campaign=Sprout&utm_content=new:_africa%E2%80%99s_richest_wom&utm_medium=social&utm_source=twitter …pic.twitter.com/z5T8fCWw0I
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Finance Uncovered proslijedio/la je Tweet
THREAD The sports betting industry is coming under pressure in the UK at the moment. But gambling is a massive issue across so many African countries too.
#BBCAfricaEye’s 'Gamblers Like Me' looked at the explosion of sports betting in Uganda:https://www.youtube.com/watch?v=JXgLwphEDM0 …Prikaži ovu nitHvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
Finance Uncovered proslijedio/la je Tweet
In Indonesia,
@Mongabay editor Phil Jacobson was detained since Dec 17 over an alleged issue with his business visa. He's formally arrested on January 21, currently incarcerated in Palangkaraya, Central Kalimantan#freephiljacobson https://news.mongabay.com/2020/01/mongabay-editor-arrested-in-indonesia/ …pic.twitter.com/sIFmLubHRgOvo je potencijalno osjetljiv multimedijski sadržaj. Saznajte više
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Finance Uncovered proslijedio/la je Tweet
After 14 years at the helm of the Arab world's leading network of investigative journalists,
@Rana_Sabbagh reflects on what she's learned and offers advice to investigative reporters, in a farewell letter to@ARIJNetwork https://buff.ly/30My9bG pic.twitter.com/mXLA4PlHW7
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Our thoughts are with our good friend and colleague, Philip Jacobson.https://news.mongabay.com/2020/01/mongabay-editor-arrested-in-indonesia/ …
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Finance Uncovered proslijedio/la je Tweet
Wow. Cape Verde has ordered an immediate investigation into how Isabel dos Santos was granted a banking license. Comes on the heels of reporting by
@rtc_caboverde@MargotGibbs@FinUncovered as part of#luandaleaks https://www.financeuncovered.org/investigations/isabel-dos-santos-cape-verde-government-to-probe-billionaires-bank-after-luanda-leaks-revelations/ …pic.twitter.com/3n8Meclc8b
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Immediate IMPACT on our Isabel dos Santos story: Finance minister of Cape Verde orders his department to investigate why her bank was given a licence -- and to examine some questionable payments routed through it.
#LuandaLeaks@ICIJorghttps://www.financeuncovered.org/investigations/isabel-dos-santos-cape-verde-government-to-probe-billionaires-bank-after-luanda-leaks-revelations/ …Hvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi
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