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Political Corruption Bribery Political Figures Tax Fraud Legal Cases Investigation Procedures Illicit Enrichment Land Scams Gold Smuggling Cases Enforcement Agencies Odebrecht Case Excise Policy Scam Security Concerns in Citizenship Programs VVIP Chopper Deal Investigations Azerbaijani Oil Company Corporate Crime Investigation AgustaWestland Incident Organized Crime Asset Forfeiture Disproportionate Assets Investigative Actions Disproportionate Assets Case Prevention of Money Laundering Act Tax Evasion International Transfers Obstruction of Justice BOSASA Asset Recovery Legal Proceedings Javier Duarte Case Fraudulent Practices Case of Mascarillas Legal Consequences of Corruption Hawala Operations Coal Smuggling Syndicate Financial Misconduct AugustaWestland VVIP Chopper Deal Ukraine Real Estate Fraud Fraudulent Contracts Delhi Excise Policy Scam Criminal Conspiracy Political Crime 1MDB Fund International Relations Fraudulent Activities Enforcement Directorate Actions Forgery