Pentagon Fuel Subcontractor Owned by Alleged Front for U.S.-Blacklisted Brothers
A man alleged by a U.S. Treasury official to have acted as a front for U.S.-sanctioned Lebanese brothers was the owner of a subcontractor on…
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UK Freezes $30 million in London Properties Owned by a Man Under Investigation in Singapore Money Laundering Case
Britain’s National Crime Agency has frozen 16 luxury apartments in central London acquired by Xu Haika, who is under investigation in Singapore as authorities pursue…