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Carlos de Ory

Featured in 2 tracked stories · first seen 25 days ago

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Carlos de Ory Indonesia real estate fraud investigation

2 clusters · 2 sources · last updated 17 days ago

Latest: Carlos de Ory faces investigation over Indonesia real estate scam allegations

Spanish authorities, specifically the Economic and Fiscal Crime Unit (UDEF), have launched an investigation into businessman Carlos de Ory regarding the Eco Beach City real estate project on Sumba island, Indonesia. A co