#foreign #money #shellcompanies #whistleblower #contactemails

[email protected] #cfius #[email protected] #[email protected] #[email protected] #[email protected] ##dh…

UTHEOL
C Leonard (@karmageddon54)

“I hope you liked working this last year, because a large portion of your labor went directly to paying for junior’s next bump …”

Substack

TAND TP.HCM mở xét xử 10 bị cáo trong vụ lập 168 công ty “ma”, mua bán hóa đơn trái phép và hối lộ cán bộ thuế hơn 4,2 tỷ đồng để tránh kiểm tra. #Vietnam #TaxScandal #Corruption #ShellCompanies #HóaĐơnGiả #CôngTyMa #TAND #HoChiMinh

https://vtcnews.vn/lap-168-cong-ty-ma-chi-hon-4-2-ty-hoi-lo-can-bo-thue-ar989340.html

Lập 168 công ty 'ma', chi hơn 4,2 tỷ hối lộ cán bộ thuế

TAND TP.HCM mở phiên xét xử 10 bị cáo trong vụ lập 168 công ty “ma”, mua bán hóa đơn trái phép và chi hơn 4,2 tỷ đồng hối lộ cán bộ thuế để né kiểm tra.

Báo điện tử VTC News

China Evades U.S. Chip Bans - Tim Dillon on All-In

#exportcontrols #china #chinesegovernment #shellcompanies #profit #fyp #explore

#Swedish #pension fund #APFonderna created #shellcompanies to invest into #Northvolt before it went public, this lead to Swedish #pensioners lost 5.8 billion #SEK

IMHO the people behind this who worked at AP-Fonderna should be personally responsible to compensate the pensioners funds for the whole loss as it was #illegal for them to do the investment.

Source: https://www.svt.se/nyheter/granskning/bolag-utan-anstallda-fick-uppdraget-nar-ap-fonderna-satsade-miljarder-i-northvolt

Bolag utan anställda fick uppdraget när AP-fonderna satsade miljarder i Northvolt

Ett upplägg med bolag utan anställda blev lösningen när AP-fonderna skulle satsa pensionspengar i Northvolt. Nu kan SVT avslöja hur det gick till när AP-fonderna kom runt förbudet i lag mot att köpa onoterade aktier direkt. Affären med statliga pensionspengar slutade med att 5,8 miljarder försvann.

SVT Nyheter
Shell companies: cosa sono e disciplina tributaria - Misterfisco

L'UE ha introdotto norme per contrastare le shell companies, società di comodo usate per vantaggi fiscali in paesi a tassazione agevolata.

Misterfisco

Janis Hashe: #Coal Fight Far From Scuttled: New data quantifies projected health harms

"The twists and turns of the fight over the proposed #Oakland Bulk and Oversized Terminal (OBOT), and the developer’s plan to use it to export coal, are far from over. This despite a fight that extends back at least a decade.

A proposal to export coal through Oakland, as reported by environmental organization Earthjustice, was revealed by an April 2015 story in a small Utah newspaper, the Richfield Reaper, which reported that four Utah coal-producing counties were combining to invest in a “new West Coast export terminal.” That this was OBOT was confirmed by a memo obtained through a public record request."

#sfbayarea #california #ClimateChange #publichealth #HedgeFunds #shellcompanies #utah
https://eastbayexpress.com/coal-fight-far-from-scuttled/

Coal Fight Far From Scuttled

Oakland Bulk and Oversized Terminal's coal fight far from scuttled, as new data quantifies projected health harms.

East Bay Express | Oakland, Berkeley & Alameda

@Nonilex Trump Media & Technology Group for the purpose of being publicly traded sought the partnership with Digital World Acquisition Corp., which was created with the help of ARC Capital, a Shanghai-based firm specializing in listing Chinese companies on American stock markets that has been a target of U.S. Securities and Exchange Commission (SEC) investigations for misrepresenting ***shell corporations***.

Who's still buying, that Trump isn't a globalist hiding & trafficking own & other people's shady money?

#RuleOfLaw #AccountabilityMatters #JusticeMatters #OPM #MoneyLaundering #ShellCompanies

If Ulysses S. Grant, Republican, U.S. Army General & 18th President of the United States were alive today, one of his major enemies would be Leonard Leo, Catholic Knight of Malta & chief subverter of the Separation of State & Church.

"Encourage free schools, and resolve that not one dollar of money shall be appropriated to the support of any sectarian school. Resolve that neither the state nor nation, or both combined, shall support institutions of learning other than those sufficient to afford every child growing up in the land the opportunity of a good common school education, unmixed with sectarian, Pagan, or Atheistical tenets. Leave the matter of religion to the family altar, the church, and the private school, supported entirely by private contributions. Keep the church and the state forever separate."

— Ulysses S. Grant, Speech to the Society of the Army of Tennessee (1875) —

#RuleOfLaw #DefendTheConstitution #EducationMatters #SeparationOfChurchAndState #BanTheGOP #Insurrection #Rebellion #Confedereds #InvestigateLeonardLeo #Insurrection #MoneyLaundering #TaxEvasion #OrganizedCrime #RICO #ShellCompanies #CriminalNetwork

Indian data reveals Adani empire’s reliance on offshore funding

Almost half conglomerate’s $5.7bn in FDI over 5 years came from opaque overseas entities.

#AdaniGroup #adani #GautamAdani #FDI #CorporateFraud #ShellCompanies #mauritius #cyprus #VinodAdani #HindenburgResearch #industry #billionaires #NarendraModi #india

https://www.ft.com/content/a01c8930-005d-48e1-8a52-cbd0850cbbff

Indian data reveals Adani empire’s reliance on offshore funding

News, analysis and comment from the Financial Times, the worldʼs leading global business publication

Financial Times