Tom Allard
Asia Editor at Organized Crime and Corruption Reporting Project (OCCRP)
Asia Editor at Organized Crime and Corruption Reporting Project (OCCRP). Ex @reuters @smh. Whippet fancier. Views etc own. RTs & likes not endorsements.
Articles
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May 16, 2024 |
occrp.org | Martin Young |Tom Allard |Yan Z.H
Tweet this Share this on Facebook DONATE Three people arrested in a raid on an alleged money laundering ring in Singapore invested over $30 million in Dubai real estate, leaked data reveals. One of the suspects, who was wanted in China at the time, was behind a property broker that became a major sales agent for the city’s largest real estate developer, part-owned by Dubai’s ruler.
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Dec 22, 2023 |
occrp.org | Martin Young |Tom Allard
Tweet this Share this on Facebook DONATE The founder of an Asian private equity firm has disappeared from his Singapore home and workplace as police sought to question him in connection to an alleged $2-billion money laundering ring busted in August this year, a Straits Times/OCCRP investigation has found.
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Dec 22, 2023 |
singaporebusinesschannel.com | Martin Young |Tom Allard
Tweet this Share this on Facebook DONATE The founder of an Asian private equity firm has disappeared from his Singapore home and workplace as police sought to question him in connection to an alleged $2-billion money laundering ring busted in August this year, a Straits Times/OCCRP investigation has found.
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Jan 25, 2023 |
asia.nikkei.com | Tom Allard
SYDNEY -- Opium production in Myanmar almost doubled last year as farmers in the Golden Triangle region turned to the illicit crop in the wake of the military's power grab, a report from the United Nations has found. The surge in opium, the raw ingredient of heroin, emphatically reversed a decadelong trend of falling cultivation.
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Dec 5, 2022 |
asia.nikkei.com | Tom Allard
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RT @jackoozell: The Trump administration just announced a 49% tariff on goods imported from Cambodia. At roughly $9 billion, the US account…
The man alleged to be the "boss" behind disgraced Philippines mayor Alice Guo picked up a passport in Cyprus' notorious "golden passports" scheme. @rapplerdotcom @OCCRP https://t.co/UlVlNaSBBZ
RT @AubreyBelford: Klarifikasi @OCCRP soal nominasi Jokowi ke Person of the Year in Crime and Corruption. Jokowi dinominasikan secara onli…
