China Evades U.S. Chip Bans - Tim Dillon on All-In
#exportcontrols #china #chinesegovernment #shellcompanies #profit #fyp #explore
#shellCompanies
#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.
#Shellcompanies : cosa sono e disciplina tributaria - #Misterfisco https://www.misterfisco.it/saggi/shell-companies-cosa-sono-e-disciplina-tributaria/
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/
@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
Mormon Church Gets Away With Hiding Over $30 Billion
#news #politics #uspolitics #theringoffire #religion #mormons #shellcompanies #taxfraud
Feds fine #Mormon #church $5m for illicitly hiding $32 billion investment fund behind #shellcompanies In the classic American tradition
The Church of Jesus Christ of Latter-day Saints engaged in the scheme for more than 20 years.
https://www.nbcnews.com/business/business-news/mormon-church-multibillion-investment-fund-sec-settlement-rcna71603
👇🇺🇸"Feds fine Mormon church for illicitly hiding $32 billion investment fund behind shell companies"
#TaxTheChurches #Mormons #ShellCompanies #HiddenInvestmentFund
https://www.nbcnews.com/business/business-news/mormon-church-multibillion-investment-fund-sec-settlement-rcna71603
#USPol
The Corporate Transparency Act will target anonymous #shellcompanies.
The bill will require that the true, human owners of companies formed in the U.S. disclose their identities at the point of formation and upon any change—effectively banning anonymous shell companies. Currently, the U.S. is the easiest place in the world to form an anonymous shell company that can be used for money laundering, crime, and corruption.
https://fortune.com/2020/12/26/ndaa-2021-shell-companies-corporate-transparency-act/
@KremlinTrolls posted this on the bird app.
If you are interested in #ShellCompanies, #Trump, #NFTs, #MoneyLaundering, or grifting, do read this story.
https://threats.substack.com/p/trumps-trading-card-grift-is-worse
At 15.00 follow the presentation by @lidiafopereira of her report on rules to prevent the misuse of #shellcompanies for tax purposes. LIVE Webstream ⬇️
https://multimedia.europarl.europa.eu/en/webstreaming/econ-committee-meeting_20220613-1500-COMMITTEE-ECON
🐦🔗: https://nitter.eu/EP_Economics/status/1536306063229739009
(2/2)… and it should be noted - jobs that don't actually exist.
#shellCompanies #pyramidScheme #offshoreBankAccounts #taxHaven #moneyLaundering #financialisation #propertySpeculators #gentrifiers #ShufflingDeckChairsOnTheTitanic
Someone once said, "The fact that there exists a #business.gov.au makes me want to sh!t in the mouth of #policymakers, #bureaucrats and their #cronies in #government".
That person is perhaps the most #intelligent person we know.
See #JobKeeper (#scamWatch)
#moneyPrinterGoBrr #auspol #Australia #COVID19 #bailout #theft #pickingWinners #unfreeAndUnfairMarket #cronyism #favoritism #corporatism #kleptocrats #bigProperty #realEstate #shellCompanies #scomo #scamo #scam #UBINow
Scottish Law Firm HQ for Anonymous #ShellCompanies https://www.occrp.org/en/27-ccwatch/cc-watch-briefs/7565-scottish-law-firm-hq-for-anonymous-shell-firms #Laundromat
One of Scotland’s biggest law firms headquartered hundreds of shell companies that have broken anti-money laundering laws, calling into question the effectiveness of British corporate law.
The Scottish limited partnerships (SLPs) - which are legitimate investment vehicles - were formally based at the Edinburgh offices of Burness Paull and failed to adhere to rules governing transparency.
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