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IC Group fund with 9% stake of Malaysian sultan leads Czech with debt and foreclosure

Mysterious money hidden behind royal family fund flows through Czech Republic

In the fund presented as an investment instrument of the Malaysian royal family in the Czech Republic, capital of unknown origin plays the main role instead of the sultan. People from Russia and Tajikistan are also linked to the fund and the related IC Group.

Source seznamzpravy.cz/ukryti-za-malajskym-sultanem-pres-exoticky-fond-tecou-ceskem-nejasne-penize

 
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