You Searched For "shell companies" and got 17 results
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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
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…
4 mins read
Three lakh shell companies under scanner
He emphasised it would become more difficult for people stashing illicit funds in Swiss banks …
3 mins read
Republicans rip the Clintons for their 'secret shell company'
Clinton's company, WJC LLC, features his initials in its name. According to the Associated Press it…
Hunter Walker
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 Kakoyiann…
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
3 mins read
Here’s how Rs 2900 crore was diverted through shell companies of Noida, Mumbai and Kolkata
CBI sources said the shell companies were allegedly being used by the accused to divert loan f…
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
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
Apple reportedly sent one of its secretive shell companies to an auto industry conference
As originally reported by 9to5Mac, one of the participants at the Global Car Body Benchmarking Conf…
Rob Price
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
2 mins read
SEC chief Gary Gensler details the risks of US-listed Chinese stocks in his most direct warning to investors yet
Chinese companies establish contracts with shell companies in other countries to escape the governm…
Shalini Nagarajan
1 min read
Vijay Mallya used 13 shell companies to launder over Rs 1,300 crore, says ED
The charge sheet was filed under various sections of the Prevention of Money Laundering Act…
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
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
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.…