Bulat Utemuratov is consolidating liquidity. He certainly sells as many assets as he can in anticipation of some major events.…
ASSET RECOVERY
32,000 Congolese residents, 700 former workers identified as possible victims of corruption (London, 28 January 2020) – Today, a first…
Sudan has confiscated assets valued at $4 billion from former President Omar al-Bashir, his family members and associates, the country’s…