More OneCoin arrests, money trail leads to Bulgaria & Mauritius

The interrogation of Indian OneCoin affiliates in custody continues to pay off, with a continuing investigation by the Mumbai EOW leading to two more arrests. While OneCoin is notorious for laundering money through shell companies at a corporate level, the Indian investigation is revealing how things work on the ground. The EOW arrested Amit Kedia [Continue reading…]

Source: Two more OneCoin arrests, money trail leads to Bulgaria & Mauritius

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