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Full coverage: Andy Khawaja

Following the money: How fugitive Andy Khawaja ran millions through BoI and a Dublin holding company

Ahmad ‘Andy' Khawaja claims he has been targeted for knowing too many secrets. The US authorities say he is central to an alleged $150 million payment processing scheme. This is the story of his Irish money trail.

Tom Lyons
4th Mar, 2022 - 8 min read
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