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The Nexus
POLITICSApr 21 · 15:00 UTCTHE GUARDIAN WORLDKate Lamb and Ariel Bogle

Timor-Leste parliament questions president over proposed resort’s links to ‘scam’ empire

Timor-Leste's parliament is scrutinizing President Jose Ramos-Horta over diplomatic passport issuance to a Chinese businessman linked to a controversial cryptocurrency resort project. The opposition alleges ties between the resort and an organized crime network, citing a Guardian and OCCRP investigation into the AB Digital Technology Resort.

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