The UK beneficial ownership (BO) register shows the wife of a jailed former state-bank chairman is recorded as beneficial owner of the company behind a GBP 10.5 million golf club purchase for a single day

The UK BO register showed that the wife of a former state-owned bank chairman, jailed for fraud and embezzlement, had been the beneficial owner of the company linked to the GBP 10.5 million purchase of a golf club for a single day, evidence that supported the UK's first Unexplained Wealth Order.

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