The allegation is that four United Spirits subsidiaries - one in the British Virgin Islands and three in the UK - were used for laundering $1.5 billion raised as debt between 2008 and 2014.Source: economictimes.indiatimes.com > https://economictimes.indiatimes.com/news/company/corporate-trends/paradise-papers-vijay-mallya-money-trail-returns-to-haunt-diageo/articleshow/61539257.cms
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