NEW: Two obscure UK companies have exported millions of dollars of mineral fertilizer and petroleum products made at state-run plants in Turkmenistan.
We found they have secret ties to the nephews of the country's authoritarian president.
#PandoraPapers
occrp.org/en/the-pandora…
We found they have secret ties to the nephews of the country's authoritarian president.
#PandoraPapers
occrp.org/en/the-pandora…
An obscure Scottish company that doesn’t even have a website, Caran Holdings exported vast amounts of fertilizer from a state chemical plant built with a Japanese loan.
Today’s investigation reveals how Caran is connected to President Berdimuhamedov's nephew, Hajymyrat Rejepov.
Today’s investigation reveals how Caran is connected to President Berdimuhamedov's nephew, Hajymyrat Rejepov.
Delanore Limited, another mysterious UK firm, couldn’t be reached by phone. This company became a major exporter of petrochemicals from state-run facilities.
Another nephew of the president, Shamyrat Rejepov, had a secret ‘power of attorney’ giving him control over the company.
Another nephew of the president, Shamyrat Rejepov, had a secret ‘power of attorney’ giving him control over the company.
It is unclear how much money Hajymyrat and Shamyrat Rejepov made in the commodities business. However, there are clear signs of their wealth in the United Arab Emirates.
The brothers have apartments in these residential towers in Dubai.
The brothers have apartments in these residential towers in Dubai.
This investigation is part of the #PandoraPapers, a collaborative investigative project led by @ICIJorg, which shared leaked documents with OCCRP and our reporting partners at @adalatseeker and Gundogar.org.
• • •
Missing some Tweet in this thread? You can try to
force a refresh
