Germany Arrests 10 for Illicitly Providing Residence Permits to Wealthy Foreigners from China and Arab Countries ( www.occrp.org ) Englisch
Authorities detained 10 suspects, including two lawyers and one government employee....
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Authorities detained 10 suspects, including two lawyers and one government employee....
Since Russia’s full-scale invasion of Ukraine, the name of blue-blooded Polish businessman Andre Mankowski has disappeared from the website of the Moscow-based IT company AMT Group, where he was formerly listed as president. Yet reporters found the EU citizen has continued to make money from the firm, which does business with...