You Searched For "shell companies" and got 20 results
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2 mins read
From 942-year-old directors to 'financial anomalies,' these red flags reveal whether a shell company might be a fraud, according to Moody's
"While the oldest known human lived to 122 years old, our records indicate that over 2,200 people, …
Phil Rosen
4 mins read
Adani-Hindenburg row: Mauritian minister rejects shell company allegations
Mauritian finance minister Mahen Kumar Seeruttun rejected the allegations of Hindenburg Research, w…
2 mins read
Shein accused of using a mind-boggling mix of shell companies and algorithms to steal clothing designs, new RICO lawsuit alleges
Shein, one of the most profitable fast fashion retailers in the world, was accused of stealing desi…
Azmi Haroun
3 mins read
Lawsuit: Federal government is slow-walking investigation into Trump campaign 'shell company'
Donald Trump's 2020 campaign laundered spending through outside firms tied to Jared Kushner and Bra…
C. Ryan Barber
2 mins read
Watch a $399 speaking CCTV camera used in some 7-Eleven stores ask a worker whether they've paid for an iced coffee they grabbed from the fridge
"Good morning cashier," the camera asked one clerk. "Could you please confirm me that you have scan…
Anna Cooban
1 min read
US gets warrant to seize a sanctioned Russian oligarch's airplane worth over $90 million and owned through 'series of shell companies'
The airplane is owned by billionaire Andrei Vladimirovich Skoch, a member of the State Duma, the lo…
Lloyd Lee
1 min read
See the 5 shell companies the FBI alleges Russian oligarch Roman Abramovich used to purchase $400 million worth of luxury jets
An FBI agent mapped out a series of shell companies in three island jurisdictions that he alleges A…
Hannah Towey
2 mins read
A forensic economist testified that Alex Jones began funneling $11,000 per day into an alleged shell company around the time he was found liable by default in defamation suits
On Friday, a jury said Alex Jones should pay $45.2 million in punitive damages after being found li…
Lauren Frias
2 mins read
'Champions League of tax avoidance:' Uber used 50 Dutch shell companies to dodge taxes on nearly $6 billion in revenue, report says
Uber claimed a $4.5 billion global operating loss in 2019 for tax purposes, despite bringing in $5.…
Tyler Sonnemaker
2 mins read
The Indian government is continuing its crackdown on shell firms
One of the key goals of the current BJP-led government at the Centre is to crack down on tax evasio…
5 mins read
Jared Kushner approved the creation of a shell company that spent almost half of the Trump campaign's $1.26 billion war chest, source says
American Made Media Consultants became the source of consternation for President Trump's campaign s…
Matt Turner
2 mins read
A Swiss trader says he was kidnapped and forced to buy $2.6 million of stock in a shell company owned by the alleged ringleader. Now he's trying to get his money back.
Yomi Rodrig, 63, says he was kidnapped six years ago and was forced to buy millions worth of shares…
Isabelle Lee
4 mins read
Three lakh shell companies under scanner
He emphasised it would become more difficult for people stashing illicit funds in Swiss banks …
2 mins read
LuLaRoe supplier sues for $49 million and accuses the company's founders of hiding assets in 'shell' companies
The suit also claims that when representatives from Providence Industries confronted Mark Stidham i…
Hayley Peterson
4 mins read
How the super-wealthy hide billions using tax havens and shell companies
Jake Bernstein: Their vision was to be McDonald's of the offshore system, right? It was high volume…
Noah Friedman,Alana Kakoyiannis,Lamar Salter
4 mins read
The backstory behind Trump lawyer Michael Cohen's shell company - and who made payments to it
Cohen's shell company came to light in January when The Wall Street Journal reported that he create…
Pat Ralph
2 mins read
These comics explain the Panama Paper Leaks so easily that even a 5-year-old would get it
Who would've thought it was this easy to understand?
2 mins read
Black money: SIT tightens noose, wants bogus companies to be closely monitored!
It further added, “In case after investigation or assessment by CBDT, a case of creating accommodat…
1 min read
Vijay Mallya created 20 shell companies; ED will confiscate more assets
The information has bee provided by the ED in its recent charge sheet that it filed in the KFA-…