Relatório do MP de SP aponta ligações entre a influenciadora Deolane Bezerra e a família de Marcola, líder do PCC. Fotos e movimentação financeira suspeita reforçam suspeitas de envolvimento com lavagem de dinheiro.
O Ministério Público de SP denunciou a influenciadora Deolane Bezerra e mais seis pessoas por possível ligação com o PCC. Deolane é acusada de ser "caixa" da facção, movimentando milhões e usando sua estrutura financeira para lavar dinheiro. Investigações apontam planos de enviar recursos para Dubai e investimentos em imóveis e veículos de luxo.
The Treasury Department wants US banks and other financial institutions to monitor for suspected Iranian money-laundering networks that use their funds to smuggle sanctioned oil through shell companies and cryptocurrency networks. The move, which effectively deputises the global financial system to help disrupt Iran’s sanctions-evasion infrastructure, comes as the US and Iran reached another impasse over how to end their war while their ceasefire has grown increasingly shaky. US President Donald...
The Treasury Department wants US banks and other financial institutions to monitor for suspected Iranian money-laundering networks that use their funds to smuggle sanctioned oil through shell companies and cryptocurrency networks. The move, which effectively deputises the global financial system to help disrupt Iran’s sanctions-evasion infrastructure, comes as the US and Iran reached another impasse over how to end their war while their ceasefire has grown increasingly shaky. US President Donald...
Amid renewed debate over whether Australia is getting enough tax from its gas exports, an investigation by the ABC shows how resource giants use shell companies to shift profit.
Amid renewed debate over whether Australia is getting enough tax from its gas exports, an investigation by the ABC shows how resource giants use shell companies to shift profit.
Richard Tice, deputy leader of Reform UK, allegedly failed to pay almost £100,000 in corporation tax through four shell companies between 2020-2022, with his investment company Tisun Investments Ltd transferring £1.113m to Reform UK during that period. The Sunday Times reported the companies were set up to receive dividends from Tice's property investment firm. Tice acknowledged potential errors and stated he would pay what is owed. Labour party chair Anna Turley called for Nigel Farage to explain why Tice remains deputy leader.
