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Tag: India

  • Nov 14 2008

    Mafiosi Fund Builders

    Money invested in property for laundering is beginning to show as the worlds property markets slow down. Builders in India’s Mumbai are in deep trouble with the underworld which had invested heavily in their projects and are now demanding their money back. With the downturn in the market they are not getting the returns they…

  • Southern Suburbs, Cape Town

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