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East Africa
Plot thickens in Helin International money laundering investigation

In a case involving allegedly misappropriated funds from the wealth management fund being investigated in several jurisdictions, it has emerged that Russian-Swiss investor Aleksei Korotaev recently attempted to capture assets from these Helin International accounts, despite being scrutinised by US investigators. [...]
Published on 20.02.2023 at 04:40 GMT Reading time 3 minutes
Finance, Business

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