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Flouting laws, Nepalis invest in tax-haven nations

Flouting laws, Nepalis invest in tax-haven nations
Over 50 Nepalis have invested in offshore companies, exploiting secretive tax regimes and breaking Nepal’s law, which bars investment in foreign countries, an investigation by the Centre for Investigative Journalism (CIJ) has found. The report “Nepal Leaks ...

Ex-UBS Worker Guilty of Money Laundering in Data Theft Case

Ex-UBS Worker Guilty of Money Laundering in Data Theft Case
A former UBS Group AG employee, who fled the country rather than face trial, was found guilty of money laundering by a Swiss court over allegations of the theft and sale of client data to German tax authorities.Rene S., as Bloomberg has identified ...

Azerbaijani banker’s £1m diamond ring seized in ‘dirty money’ inquiry

Azerbaijani banker’s £1m diamond ring seized in ‘dirty money’ inquiry
Ring bought by Jahangir Hajiyev from Harrods department store confiscated by National Crime Agency.Police have seized a Cartier diamond ring worth more than £1m bought by a jailed Azerbaijani banker in Harrods, the latest move in the UK’s first ...

Brexit deal: Theresa May suffers historic defeat in vote as Tories turn against her

Brexit deal: Theresa May suffers historic defeat in vote as Tories turn against her
Theresa May has pledged to face down a vote of no confidence in her government, after her Brexit deal was shot down by MPs in the heaviest parliamentary defeat of the democratic era.On a day of extraordinary drama at Westminster, the House of Commons ...

'We should deliver for the British people': Theresa May calls on rebel MPs to ...

'We should deliver for the British people': Theresa May calls on rebel MPs to back her vision for Brexit in key vote TODAY... or face handing the keys of Number 10 to Jeremy Corbyn
Theresa May has warned Tory rebels they risk a Jeremy Corbyn government and the break-up of the UK if they reject her Brexit deal in tonight's crunch vote.Allies of the Prime Minister acknowledged her plans could be rejected by a majority approaching 200 ...

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Who's behind the blog

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