Lebanese banker Marwan Kheireddine quickly shifted control of his $200 million U.K. real estate empire to his brother while French authorities pursued money laundering charges against him, our partner Daraj Media reports. - ThreadSky

occrp.org • 1 day ago

Lebanese banker Marwan Kheireddine quickly shifted control of his $200 million U.K. real estate empire to his brother while French authorities pursued money laundering charges against him, our partner Daraj Media reports.