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BROWSE REPORT

The Caribbean island of Curaçao has no natural gold deposits. So why did dozens of tons of gold refined at a prestigious.

Showing results for: "Alexandr Afanascenko"

Investigation Reports (1)

Alexander Afanaschenko

Russian national charged with 210 counts linked to alleged €6M ghost broker scheme. Over 2,500 policies, 10 insurers tar...

Alexander Afanaschenko: €6M Fraud Charges & 210 Counts

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