Secretive Firms From U.K. to Singapore Win $200M in Tenders From Uzbek State Giant

An investigative report details alleged forged signatures and opaque ownership involving U.K.-registered companies Lemixton and Golders, linked to Uzbekistan’s state miner AMMC and associates of MoreGroup, raising questions about Companies House data quality and due diligence. Named individuals deny signing contracts, one reported the matter to authorities, and the investigation connects these firms to Georgian companies that have won tens of millions in AMMC tenders.