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He used Nicstate and different offshore automobiles to divert practically $100 million of state funds into his own pockets. Among these is a Panamanian shell agency known as Nicstate, whose helpful owners turned out to incorporate former Nicaraguan president Arnoldo “Fat Man” Alemán. Click the links to view the firm’s full details, with contacts, web site, handle, description, apply areas, and extra.

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Montoya has quite a checkered career, having beforehand registered or served as a nominee director for a minimum of six nameless firms that have been involved in major worldwide corruption scandals.

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Berri insists that this council, not the judiciary, strive the defendants, including former ministers and present MPs, accused of being concerned within the Beirut port explosion.

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For the remainder of the main target group the moderators engaged participants in figuring out the native implications of medical tourism sector improvement in the country and the anticipated authorized and regulatory considerations via unstructured dialogue.

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