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An investigation by prosecutors — including testimony from a former minister at the center of several corruption scandals — indicates a loan from the Central American Bank for Economic Integration ...
Aiyaz Mohammed Musa Umarji owned a chain of pharmacies, in three Pacific countries, held influential roles, and made generous donations to political parties. He’s now in prison for drug importing but a joint investigation by the Organised Crime and Corruption Reporting Project and local media, released today, has found a far murkier story. By: Aubrey Belford, Stevan
The imprisonment of a prominent Fijian businessman on drug charges is just one sign of the Pacific island country’s increasing role as an international trafficking hub.
Aiyaz Mohammed Musa Umarji owned a chain of pharmacies, held influential sporting roles, and made generous donations to political parties. He’s now in pris
Editor's note: This investigation was initially published by the Organized Crime and Corruption Reporting Project. It was reported with the support of Journalismfund Europe. As an OCCRP member center, The Kyiv Independent reposts it with permission. Reporters looked into who imported millions of euros of Ukrainian “black grain” into the