Man Linked to Money Laundering Aids Litigation Finance Startup ...Middle East

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Man Linked to Money Laundering Aids Litigation Finance Startup
A Kazakhstan man accused of laundering hundreds of millions of dollars looted from the country’s largest city and a major bank has signed on as a consultant to his brother’s litigation finance start-up, according to Swiss business records and a court affidavit. Ilyas Khrapunov, who created shell companies “for the sole purpose of laundering money” according to a federal judge, said in the filing that he’s advising his brother Daniel in Geneva. Daniel Khrapunov founded Litigation Partners, SA in February, according to Swiss Business Registry records. Litigation Partners specializes in complex litigation with a particular focus on disputes related to countries that used to be part of the So

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