Un certificado de Bankia enviado a Dubái el 27 de enero de 2021, un día después de un almuerzo entre Zapatero y su presunto testaferro Julio Martínez, fue clave para iniciar trámites de una sociedad offshore. El juez sospecha que el plan se gestó en esa comida para cobrar comisiones del rescate de Plus Ultra.
El expresidente del Gobierno José Luis Rodríguez Zapatero negó ante el juez haber hablado de sociedades offshore y desconocer su funcionamiento. La investigación se centra en una comida donde, supuestamente, dio instrucciones para crear una empresa en Dubái para canalizar sobornos.
El expresidente del Gobierno español, José Luis Rodríguez Zapatero, declaró ante el juez que lo investiga por cuatro delitos que nunca ha hablado de sociedades 'offshore' ni sabe lo que son. El juez sospecha que Zapatero dio instrucciones para crear una empresa en Dubái para canalizar presuntas comisiones ilegales a cambio de su influencia en la concesión de un rescate a una aerolínea.
El ex presidente español José Luis Rodríguez Zapatero habría utilizado un esquema de consultoría para facturar a clientes internacionales sin poseer sociedades ni cuentas fuera de España. Un plan de negocio en Dubái preveía ganancias millonarias y comisiones por rescates, mientras que en España cobró más de 730.000 euros de una aerolínea rescatada. La investigación judicial indaga si fondos de Venezuela pagaron a Zapatero a través de una sociedad offshore.
The Trump administration is spending nearly $2.6 billion to buy back offshore wind leases, including $765 million for Invenergy's four projects. This strategy aims to hinder offshore wind development, which Trump opposes, while promoting fossil fuel projects.
Rodi Garganico ospita il Campionato del Mondo Offshore - Categoria 3D con 10 catamarani da sei nazioni. La competizione inizia domani con prove libere e Gara 1 su un circuito di 6 miglia.
Der Netzbetreiber 50Hertz vergibt einen Milliardenauftrag an Siemens Energy und Neptun Smulders für die Errichtung von Konverterplattformen für Nordsee-Windparks. Die Komponenten sollen überwiegend in Deutschland gefertigt werden, was über 500 neue Arbeitsplätze schaffen könnte.
Der Netzbetreiber 50Hertz vergibt einen Großauftrag für Offshore-Konverterplattformen an ein Konsortium, das wesentliche Komponenten in Rostock fertigen wird. Dies schafft über 500 Arbeitsplätze in Mecklenburg-Vorpommern und stärkt die maritime Wirtschaft.
Die Neptun-Werft in Rostock erhält einen Milliardenauftrag für den Bau von Offshore-Konverterplattformen für 50Hertz. Der Auftrag über 2,5 Milliarden Euro sichert Arbeitsplätze und stabilisiert die Meyer-Werft-Gruppe. Siemens Energy liefert die Technik für die Anlagen, die Deutschland zum Vorreiter machen.
Adani Green Energy is seeking up to $1 billion in an offshore loan, its first international borrowing after resolving US legal issues. The funds will support capital expenditure and potentially boost India's offshore loan market.
The US military is conducting covert ship-to-ship oil transfers in the Gulf of Oman to maintain energy exports amid an Iranian blockade. The operation, involving smaller tankers transferring oil to larger vessels, aims to mitigate the global energy supply shock caused by the Strait of Hormuz closure.
A Quinta Turma do STJ negou unanimemente um recurso da defesa e manteve a prisão preventiva de um influenciador investigado por lavagem de dinheiro e organização criminosa, com suposta ligação ao PCC.
The US is reportedly running a covert offshore oil-transfer network near the Strait of Hormuz, using tactics similar to Iran's 'dark fleet' to maintain crude flow amidst regional tensions. The operation, involving vessel transfers off Oman and UAE coasts, has moved an estimated 90 million barrels since May, with US military coordinating surveillance.
Moradores do Rio de Janeiro reclamam de helicópteros voando baixo na Barra da Tijuca, desrespeitando regras de altitude. Reuniões com Anac e Decea pedem mais fiscalização e punições. Investigação de acidente aéreo segue.
Erald Ghoos, CEO d'OKX Europe, détaille la stratégie de l'entreprise face à la régulation MiCA. Il souligne le passage de la permission au produit, le lancement de la carte OKX et des X-Perps, tout en pointant les défis de la concurrence offshore.
CFTC Chair Michael Selig defended the agency's approval of perpetual futures, citing the need for robust regulation of internationally developed products. He dismissed concerns about leverage and complexity, emphasizing proper disclosure and broker suitability assessments. Selig also denied political pressure influenced the decision, despite Donald Trump Jr.'s advisory role at Kalshi.
Influenciador Buzeira, conhecido por rifas e ostentação, é um dos cinco denunciados pelo MPF por organização criminosa, lavagem de dinheiro e evasão de divisas. A investigação apura esquema com empresas de apostas, criptomoedas e operações internacionais.
Niterói lançou a programação do evento Tomorrow.Blue Economy, focado em Economia Azul e Inovação. O encontro discutirá segurança jurídica, financiamento e regulação para o setor naval e offshore, com foco no desenvolvimento econômico do litoral brasileiro.
Face aux restrictions de capitaux chinoises, les investisseurs utilisent des stablecoins et des plateformes crypto offshore pour acquérir des actions tokenisées, répliquant la performance des titres américains. Cette pratique, illégale, expose à des risques juridiques et de contrepartie. Parallèlement, la Chine sanctionne les courtiers transfrontaliers pour bloquer les sorties de fonds.
L'eolico offshore, con turbine installate in mare aperto, sfrutta venti più intensi e regolari per produrre energia elettrica. L'Italia punta su questa tecnologia, in particolare quella galleggiante, per raggiungere gli obiettivi di energia rinnovabile entro il 2030.
Two remote Western Australian islands, Koolan and Cockatoo, have been sold for multi-million dollars to be transformed into transport logistics hubs. Koolan Island, previously an iron ore mine, will become a sea and air hub for offshore industries, while Cockatoo Island will also be developed into a multi-user hub.
UK and Japan have agreed a multi-billion pound investment deal, with Japanese firms pledging over £9bn for UK infrastructure and financial services, and up to £9bn for offshore wind projects, creating tens of thousands of jobs. Prime Minister Sir Keir Starmer hailed it as a "new era of co-operation".
A new study estimates Americans wagered up to $34 billion on offshore prediction markets in a 12-month span, with potential to reach $133 billion by 2030. The Coalition for Prediction Markets highlights risks associated with unregulated platforms.
Une étude révèle que les utilisateurs américains participent activement aux marchés de prédiction offshore non réglementés, malgré les interdictions. Ces plateformes, souvent accessibles via VPN, représentent une part significative du marché mondial, estimée à plusieurs milliards de dollars, et pourraient atteindre 133 milliards d'ici 2030. La concurrence s'intensifie avec le développement des plateformes locales réglementées.
