Leak reveals Kazakh embezzler a beneficiary of Cook Islands trusts

Published: 16/11/2017
Leak reveals Kazakh embezzler a beneficiary of Cook Islands trusts
Source: RADIONZ.CO.NZ

Leaked documents, known as the Paradise Papers, show a former Kazakhstan official, who was convicted of embezzling $US20 million, was a beneficiary of family trusts listed in the Cook Islands.

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