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Posts with #ShellCompanies

#ShellCompanies

Public posts on X that use #ShellCompanies.

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  3. FLgal726✓@FLgal726
    "Sean Alterman, 38, of Lake Worth, Florida, owned & operated two laboratories, Live Beyond Medical MGMT, LLC & Dynix Diagnostics LLC." "Alterman made roughly $5.5 million from the scheme, much of which he received through #ShellCompanies he owned called Shivv LLC & Shank LLC."
    Criminal Division @DOJCrimDiv
    Florida Laboratory Owner Pleads Guilty to $52M Medicare Fraud Scheme Involving Genetic Tests
    0815558
  4. Criminal Division✓@DOJCrimDiv
    Florida Laboratory Owner Pleads Guilty to $52M Medicare Fraud Scheme Involving Genetic Tests
    2031166212.9K
  9. Transparency International✓@anticorruption
    Wow! New @Global_Witness investigation into alleged theft of $50m from #Congo public funds by son of president highlights how little scrutiny #shellcompanies come under from banks and contracting authorities. Where were the red flags?!
    Global Witness @Global_Witness
    BREAKING 📣 Luxury-loving son of President of 🇨🇬 #Congo #Brazzaville appears to have pocketed over $50 million of public funds and funnelled it through 6 European countries, the US and the British Virgin Islands. Our new investigation ➡️
    01925
  10. Global Witness✓@Global_Witness
    BREAKING 📣 Luxury-loving son of President of 🇨🇬 #Congo #Brazzaville appears to have pocketed over $50 million of public funds and funnelled it through 6 European countries, the US and the British Virgin Islands. Our new investigation ➡️
    Download
    810083
  12. Tanvi Shukla✓@tanvishukla
    What a story! So Govt wants to now recognize shell companies so that pending tax collections can be done? From #ShellCompanies
    ET NOW @ETNOWlive
    A move which was hailed as a major step in cleaning up the shell firms menace by many, may have backfired for the @IncomeTaxIndia. IT Dept now is asking its officers to revive all cos with tax liabilities till June 2019. @uttkarsh311090 with all the details.
    3914
  13. ET NOW✓@ETNOWlive
    A move which was hailed as a major step in cleaning up the shell firms menace by many, may have backfired for the @IncomeTaxIndia. IT Dept now is asking its officers to revive all cos with tax liabilities till June 2019. @uttkarsh311090 with all the details.
    Download
    42841
  15. Soumya Mawane@MawaneSoumya
    @CMMadhyaPradesh
    @CMMadhyaPradesh @PMOIndia #tds_phoenix_scam #kaladhan #shellcompanies प्लॉट नहीं देने वालों की कंपनियों में भी फर्जीवाड़ा दिनांक 05 दिसम्बर 2017 प्रभातकिरण पृष्ट संख्या 3 विस्तृत ख़बर पड़े।
    Download
    11317
  16. Tamil Nadu Pradesh Mahila Congress@TamilNaduPMC
    One should learn to maintain friendship from Modi Ji! Even if the country gets divided, if the money of the people gets drowned, Modi ji will not let his best friend get hurt. I wish you could maintain such friendship with the people of India too! #ModaniLoot #ShellCompanies
    Netta D'Souza @dnetta
    दोस्ती निभाना तो कोई मोदी जी से सीखे! भले ही देश का बंटाधार हो जाए, भले ही देश की जनता का पैसा डूब जाए लेकिन मोदी जी अपने परम मित्र पर आंच नही आने देंगे। काश ऐसी दोस्ती आप कभी देश की जनता से भी निभा पाते! #ModaniLoot #ShellCompanies
    0101159
  17. Netta D'Souza✓@dnetta
    दोस्ती निभाना तो कोई मोदी जी से सीखे! भले ही देश का बंटाधार हो जाए, भले ही देश की जनता का पैसा डूब जाए लेकिन मोदी जी अपने परम मित्र पर आंच नही आने देंगे। काश ऐसी दोस्ती आप कभी देश की जनता से भी निभा पाते! #ModaniLoot #ShellCompanies
    Download
    101081741.9K
  19. Soumya Mawane@MawaneSoumya
    @CMMadhyaPradesh
    @CMMadhyaPradesh @PMOIndia #tds_phoenix_scam #kaladhan #shellcompanies सीएम हेल्पलाइन से भी मदद नहीं पीड़ितों ने ही जुटाए सबूत आज दिनांक 06 दिसम्बर 2017 नईदुनिया पृष्ट संख्या 4 विस्तृत ख़बर पड़े।
    Download
    11415
  23. Gregoris Savva@Gregosav
    Το μοντέλο με τις καταθέσεις δις€ μη ευρωπαίων πολιτών και τις shell companies, έχει τελειώσει λέει ο @Georgiades_H. Θέλουμε εταιρείες με πραγματική παρουσία. @SofronClerides κατάθεση στην τράπεζα δεν είναι επένδυση #Cyprus #shellCompanies
    0616
  24. Mike Davis@michaelpmdavis
    New @Global_Witness analysis of bank records shows how #IsleofMan #shellcompanies have been used by a Russian billionaire, facing extradition to the US on tax fraud charges, to register at least three luxury jets, potentially saving him £ millions on VAT.
    01019
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