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ED officials said that of the 350 entities incorporated by Martin and his family members, there were 15 partnership firms, 200 companies and 110 limited liability partnerships (LLPs)
Money Laundering

ED uncovers 350+ shell companies linked to Lottery King Santiago Martin...

PGurus Newsdesk - 0
ED investigates Lottery King Santiago Martin over alleged money laundering and shell companies The Enforcement Directorate (ED) has uncovered a vast network of over 350...

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