Synonyms that are in the dictionary are marked in green. Synonyms that are not in the dictionary are marked in red.
Antonyms that are in the dictionary are marked in green. Antonyms that are not in the dictionary are marked in red.
But that year the revelations about the vast tax evasion engineered by Panama-based law firms showed just how significant a figure Roldugin is.
US officials have stated that Salameh allegedly employed Panama-based shell companies and a trust in Luxembourg to obscure his identity in a scheme wherein he acquired shares in a company where his son Nady served as an investment advisor.
Source: https://www.chiangraitimes.com/news/us-uk-and-canada-apply-global-sanctions-on-riad-salameh/