Spotlight | Kazakhstan, United Kingdom, United States
Ron Wahid falls back on Kazakh networks as UK tax office starts hunt

The founder of RJI Capital and Arcanum Global Intelligence has been gradually withdrawing from the London affairs of his advisory and intelligence firms, but not so of his companies with assets in Kazakhstan. Those entities have been calling on their lobbyist networks in Washington. [...]
Published on 24.05.2023 at 05:00 GMT Reading time 2 minutes

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The Corporate Intelligence Village Voice
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