A US billionaire took over a tropical island pension fund — then hundreds of millions of dollars allegedly went missing - ICIJ
A US billionaire took over a tropical island pension fund — then hundreds of millions of dollars allegedly went missing - ICIJ
www.icij.org A US billionaire took over a tropical island pension fund — then hundreds of millions of dollars allegedly went missing - ICIJ
With help from PwC Cyprus, Hushang Ansary set up shell companies and oversaw a series of transactions that authorities say drained a Curacao fund holding pensions for 30,000 people.
With help from PwC Cyprus, Hushang Ansary set up shell companies and oversaw a series of transactions that authorities say drained a Curacao fund holding pensions for 30,000 people.