#shell-companies

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#tax-evasion #snail-farming #organized-crime #money-laundering #extradition
UK politics
fromwww.theguardian.com
1 week ago

The snail farm don: is this the most brazen tax avoidance scheme of all time?

Shell companies breed snails in empty offices, mislabel properties as farms to evade taxes, involving large-scale breeding operations and links to organized crime.
World news
fromenglish.elpais.com
1 month ago

Victor Alvarez Puga, the king of fake invoices in the sights of Mexican justice

Victor Manuel Alvarez Puga, alleged head of a vast shell-company network used for tax evasion and money laundering, was detained in a Miami immigration center.
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