Money laundering probes, a multimillion-dollar deal and misleading evidence: The curious case before Victoria’s racing tribunal

Money laundering probes, a multimillion-dollar deal and misleading evidence: The curious case before Victoria’s racing tribunal

Bahrain businessman Nader Al AlaAli has appealed a racing tribunal’s guilty finding for giving misleading evidence in a case, questioning links to a man’s international breeding and racing operation, a cryptocurrency Ponzi scheme and money laundering.

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