A Dubai businessman has links to several Adani offshore firms

Source: qz.com qz.com

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Within the corporate network of India’s Adani group, the names of some people pop up again and again, linked to multiple offshore entities of unclear purpose or labyrinthine structure. In the wake of Hindenburg Research’s accusations of fraud in the Adani group, these people and entities invite questions. Who are they? And, within the group, what precisely do they do? For instance, Chang Chung-Ling, a Chinese executive, figured in the Hindenburg report as a director of several Adani firms. (One of them, a Singaporean company, came under scrutiny by Indian authorities in 2018 for its part in a corruption scandal...