Alyaksandr Lukashanets

Lukashenka's daughter-in-law involved in billion-dollar business
Serbian businessmen Karić have changed beneficiaries in their Belarusian projects. As we learned through the Organized Crime and Corruption Reporting Project (OCCRP), «Emirates Blue Sky», «Dubai Water Front» and «Dana Astra» were previously linked to Dana Holdings Limited with the office in Nicosia through a network of Cypriot offshore companies. Since the beginning of last December, the ultimate owner of the assets has been the Emirati company Enterprise Development Holding Limited, which is backed by Mustafa Al Tobgi. This person was the Managing Director of the Dana Holdings group of companies.
24.04.2021