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  1. An audit office in Malaysia, led by Paul Radu, has introduced transparency measures and is connected to an international organization exposing corruption.

The Organized Crime and Corruption Reporting Project investigated complex financial schemes and money flows.

1 report, 1 independent Updated Jul 27
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What happened

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The Organized Crime and Corruption Reporting Project investigated complex financial schemes and money flows.

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What this event is mainly about
Organized Crime and Corruption Reporting Project

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  1. OCCRP reported on Chinese funding directed towards Solomon Star, involving Palau.Sub-event
  2. OCCRP investigated complex financial schemes and money flows.1 source

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An audit office in Malaysia, led by Paul Radu, has introduced transparency measures and is connected to an international organization exposing corruption. All 1 developments

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  • en.apa.azNew facts emerge about Ruben Vardanyan’s offshore financial network connections – INVESTIGATION