Multiple shell company directors linked to Cambodia’s Prince Group a US-designated transnational criminal organisation are under international law enforcement investigation per leaked documents.
Tag: Group
Cambodia’s Prince Group Linked to Transnational Criminal Designations by US
Company directors connected to Cambodia’s Prince Group which the United States designated a transnational criminal organisation were linked to money laundering activities per an OCCRP scoop.
Mangalam Group to Invest Rs 1000 Crore to Expand Hospitality Portfolio in India
The Mangalam group announced plans to invest Rs 1000 crore or approximately USD 120 million to expand its hospitality portfolio across India targeting the growing tourism sector.
Hampshire Face Essex in Vitality Blast T20 Round at Southampton on May 26
Hampshire and Essex met at the Rose Bowl Southampton in a Vitality Blast T20 group stage match as both county sides sought crucial points in the competitive south group.
Adani Group Announces 2 Lakh Crore Green Energy Investment Plan Over Next Five Years
The Adani conglomerate unveiled an ambitious renewable energy investment roadmap focused on solar and wind power