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Paradise Papers: Billionaire Facing Inquiry by US D.O.J.

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Old 31 Jan 18, 19:30   #1 (permalink)
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Paradise Papers: Billionaire Facing Inquiry by US D.O.J.

A wealthy Israeli businessman who was implicated in the Paradise Papers leak is being investigated by the Department of Justice for allegedly bribing high-ranking officials in the Democratic Republic of Congo, the Guardian reported Sunday.

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