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🚨 BREAKING: LIQUOR SCAM FUNDS FLOW ABROAD Dola Sri Bala Veeranjaneya Swamy has made shocking claims about the liquor scam. He alleges that substantial profits from the scam were funneled to shell companies in Dubai and Africa. This revelation raises serious questions about international financial misconduct. #LiquorScam #DolaSriBalaVeeranjaneyaSwamy #ShellCompanies #DubaiNews #AfricaNews #FinancialFraud #BreakingNews #IndiaNews #TrendingNews #AnkhonDekhiNews
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Britain's land registry shows requests for freezing order on luxury properties owned by Yuan Yihua, who holds so-called “golden passports” issued in return for investments in Cyprus, Cambodia and Vanuatu. occrp.org/en/news/uk-targets…
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This girl found out that the Albanian island that the Kushner’s are buying is registered in Amsterdam by Zvernic South Adriatic Development & it’s owned through a chain of Dutch Shell Companies & it’s managed by a trust office.They’re really trying to hide the owners names well.
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#Nederland staat er weer gekleurd op. #Shellcompanies onder #NL "recht", banden met Iraliaanse #maffia, gecompromitteerde Italiaanse rechter en ws. nog veel meer twijfelachtige zaken. #AffinityGroup #BlueIndustries #Kushner etc.
This isn’t entirely accurate. No one has unmasked the five Albanian people behind Blue Industries, the company currently hiding behind Dutch and EU shareholder laws. The people she is referring to are linked through the entire mess: Arthur Shehu, ties to the Italian mafia going back to the 1990s, his attorney who was recently charged with forging real estate transactions, a judge who stepped down before he was required to disclose his significant asset holdings which include real estate illegally obtained, and Redi Struga, the “middle man” between all of the above and the Qatari brothers who are one of the developers on these two islands. There are two developments running parallel, both of which are backed by Affinity Group, Kushners firm. The entity that holds the permits for both projects is a shell company also out of the Netherlands. Zvërnec South Adriatic Development, a company that had already obtained two major development permits for a protected area, begun earthworks, yet had no publicly identifiable address, no information board on site, no response to press inquiries, and ownership hidden behind a Dutch trust structure. It’s a network of shell companies all originating out of the Netherlands. SPAK may try to unmask whomever is behind Blue Industries but it will be difficult Here’s the full story:
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Is there a loyalty compensation fund, #ShellCompanies, like, say, #EpsteinButterflyTrust with four BearerShare holders now in-the-wind, cashed up? #FollowTheMoney #FullyOffshore #investigativeJournalism #SecrecyHavens #EpsteinMaxwellGang
A girl walks into a strange house to give a massage or for a modeling shoot. A woman greets her, smiles, offers her food, and asks her name and age. She walks the girl up the stairs and tells her what to do. The girl relaxes. Another woman is here. She must be safe. She is not safe. The FBI named six of these women in the Epstein files. You can read about them in victim statements, in Virginia Giuffre’s Nobody’s Girl, and in Julie Brown’s Perversion of Justice. Some of them may have been victims once. When does a victim become a co-conspirator? Think about that when you read their testimony.
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“Harborne's cumulative donations to Farage, the Brexit Party, and Reform UK now total around £27–29 million. This makes him the largest single individual donor to a UK political party or politician in recorded modern history”
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(☎️ I think I might have just tripped over a shell company web in Chicago. See screenshots.) Chinese drones are at our northern border. Doug Burgum sold the land that surrounds our military base in Minot, ND to CHINA. Doug Burgum invented the contact tracing app in 2019 - right before COVID was deployed. Isn’t that right, @DougBurgum @Interior ? Why was child trafficking witness Danny Fuller executed? We see you, China Doug. Source: ToreSays #SayHisName #DannyFuller #COVID #BillGates #Traitor #GoToGITMO #KNIGHT #Chicago #ShellCompanies
Could Tore be telling us she wrote this script without telling us she wrote this script? Nice work! #timetraveler former "script writer" as a private contractor right here. — Tore Maras H/T @FLgal726
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No it does not surprise though didn't know. Some sort of crack down on the ability to create these shellcompanies is needed. Don't know what that looks like but only by putting pressure first can something be done
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Exclusive: Richard Tice failed to pay £100k in tax, benefiting his investment firm — which then gave big sums to Reform Tice gave contradictory reasons for why four shell companies paid zero tax. @DanNeidle says they flouted "basic" rule, face HMRC probe thetimes.com/uk/politics/art…
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The so-called PRC ‘invoice economy’ is hitting a policy nerve. Signals across recent top-level meetings show a shift: from being flagged as a distortion at the December 2025 Central Economic Work Conference by Xi Jinping, to entering the tax policy agenda at the 2026 National Tax Work Conference, and now becoming an explicit enforcement priority, as noted by Wang Daoshu 王道树 State Taxation Administration. What’s also being targeted is a broader model built on shell firms, circular invoicing, and tax arbitrage—essentially ‘paper growth’ over real economic activity. The message is structural. This reflects a push to correct local incentive systems that reward registration and tax capture over production, as points out Tu Longli 涂龙力 China Taxation Society. The alignment with the unified market agenda and tightening rules on fiscal inducements is part of Beijing’s rule-based local governance agenda. Tax enforcement is becoming a lever to reshape growth itself, away from artificial expansion and toward real economic activity. source: buff.ly/ctp1r8X #InvoiceEconomy #PaperGrowth #TaxArbitrage #ShellCompanies #PhantomGrowth #ChinaAnalysis #MacroPolicy #PoliticalEconomy #EconomicGovernance #PolicySignals #ChinaWatch
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హైదరాబాద్‌లో DGGI అధికారుల మెరుపు దాడులు.. వెలుగులోకి రూ.217 కోట్ల భారీ GST స్కాం.. ఏపీ, తెలంగాణలో 72 షెల్‌ కంపెనీల నెట్‌వర్క్‌ గుర్తింపు.. ఫేక్‌ కాగితాలతో రూ.1,472 కోట్ల లావాదేవీలు సృష్టించిన వైనం #GSTScam #DGGI #HyderabadNews #GSTFraud #TaxEvasion #ShellCompanies #TelanganaNews #AndhraPradesh #BreakingNews
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Hope @nhresidentcare and its homehealth agency understand that denying medical attention is a crime. @BukekileD failed to call a physician when my Dad was under her “care“ and passed kidney stones. After placing welfare-call, he developed sepsis due to E. Coli & UTI acute kidney injury. Passed away within \- 5 weeks. THIS is what retaliation looks like. Evil knows no boundaries. While dying, her in-house doctor (changed to his PCP by her) that works 600 miles away billed Medicare while he was on hospice for outpatient visit on the SAME date a practitioner at hospital billed for inpatient. Years later I learned that her care-home was falsely advertised as licensed and regulated. Despite all of this, she currently owns and operates 6 DFW homes. Lies, deceit, criminal-activity, fraud, evil. #ElderAbuse #ElderJustice #AskLewis #ShutDownNewHorizon #ArrestBuke #MaliceAforethought #ThirdWatchKnows #GuiltyOfOmission #RetaliationIsReal #OfficialOppression -#GettingToMaBee #WeWirkCloselyWithLawEnforecement #CarrPeDiem #UsualSuspects #TrueCrime #WeOmitMedics #WeNeedNewNames #FamilyOwnedAndOperated #Loopholes #BukeSaysYoureStalkingHer #WeOwnMedicalStaffingAndCaregivingAgenciesToo #GangstasParadise #FraudSquad #JusticeForOurAgingLovedOnes @dallaspd @TexasHHSC @DOJCrimDiv @hhsregionone @hhsregion3 @JusticeOIG @VetAffairsOIG @ChemPhysMajor @ConanOBrien @mcuban @TheSSAOIG @HHS_ASGA @CivilRights @AARP @TexasDSHS @Texas70WB @babae1044 @ProtectParents @alzassociation @elderfraud @ElderAbuseAF @NAPPJustice @VoicesUnheard @MedCityFrisco @harvardmed @StephenAtHome @judgecreuzot @VITAS @SeniorCareInc @endseclusion @AARPadvocates @TexasBarCLE @TexasDFPS @KenPaxtonTX @inthesetimesmag @TexasObserver @dallasnews @dallasobserver_ @propublica @TXLitterControl @ICEgov @HHSRegion8
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Comming Soon ! #UttarPradesh योगी महाराज के राज का #Badminton खेल का बड़ा घोटाला #GST घोटाला #Invest के नाम पर काले धन को सफ़ेद करने का घोटाला #ShellCompanies के तार @PMOIndia ( अधिकारीयों ) से जुड़े ( Retd #IASs from #UP) Indian Mercantiile Cooperative Bank लखनऊ का RBI ने लाइसेंस कैंसिल कर दिया। लेकिन इस बैंक का लाइसेंस कैंसिल करने से पहले @RBI की उच्च अधिकारी R Y Gosawi द्वारा मुझ पर केस करने की धमकी दी गयी , मुझे #Harass किया गया क्योंकि #BBDGROUP के भ्रष्ट चोर मालिकों ने अपनी काली कमाई से #RBI के कुछ अधिकारीयों के मुंह में ठूस दी थी। सरकार को इतना पैसा उपहार में दिया गया कि आज तक : 👉बैंक घोटाले के बाद भी 👉बेनामी ज़मीन घोटाले के बाद भी 👉सरकारी ज़मीनी हड़पने के बाद भी 👉हज़ारों करोड़ का काला धन ROUND TROPPING के माध्यम से भारत में वापस आया 👉फ़र्ज़ी कंपनियों का मकड़जाल फैलाया गया 👉हज़ारों करोड़ की मनी Laundering और #Drugs के कारोबार के बाद भी 👉सरकारी ठेके उठाने के लिए फ़र्ज़ी बैंक गारंटी बनाई गयी फिर भी 👉फ़र्ज़ी PAN कार्ड बनवाये गए 👉M/s Sandeep Prakash & Co., Murli Bhawan फ़र्ज़ी #IncomeTax के #Return भरे गए फिर भी ना कोई #FIR , नो किसी को जेल आखिर क्यों मोदी जी ? आखिर क्यों योगी जी ?
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