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ISLAMABAD: A business tycoon, Tariq Shafi, has emerged as the main ‘cash boy’ of Pakistan Tehreek-e-Insaf in the investigation so far conducted into the foreign funding case by the...
Ara Sadoyan, former administrative head of Yerevan’s Kentron district, and Alfred Sadoyan (son of Ara’s brother, Armenian Ambassador to Georgia Ruben Sadoyan), founded an offshore company in the British Virgin Islands years ago.
Financial leaks illustrate the difficulties Western governments will face in enforcing sanctions on Russian oligarchs like Suleiman Kerimov.
Business Scoop provides news and views on Business and Markets from New Zealand
Sometime in 2013, Nigerian multi-billionaire businessman, Leno Adesanya, approached a secrecy seller in the British Virgin Islands, Trident Trust Company