Ananya Bhardwaj, special correspondent at India’s The Print, attended our investigating illicit finance training in September. While in London, Ananya she visited fugitive arms dealer Sanjay Bhandari’s plush Mayfair pad.
Bhardwaj and Finance Uncovered confirmed that Bhandari lived at an apartment in the Grosvenor Hill court, owned by Panamanian company, Shamlan Gross-1 Inc.
As Bhardwaj reported, the beneficial owner of the company is not known, but Land Registry records showed up some other interesting connections.
See her full story here: