Latest News for: Caribbean tax haven

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The Mystery of the Disappearing van Gogh

New York Times 29 May 2023
After a painting by the Dutch artist sold at auction, a movie producer claimed to be the owner. It later vanished from sight, with a trail leading to Caribbean tax havens and a jailed Chinese billionaire ... .
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This Brunner, Hollywood’s best Swiss friend, shares star-studded memories

Swissinfo 15 May 2023
It’s where the mega-rich, following the example of many a classic James Bond villain, used to store their money before the rise of Caribbean tax havens ... .
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Adani-Hindenburg probe: SC grants SEBI a 3-month extension

The Times of India 12 May 2023
SEBI had sought a six-month extension into the same ... The January 24 Hindenburg report detailed a byzantine web of Adani-family controlled offshore shell entities in tax havens, from the Caribbean, Mauritius and the United Arab Emirates, that it alleged were used to facilitate corruption, money laundering, stock price manipulation and taxpayer theft.
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Court probe of Adani short-seller saga tests India’s institutions

The Times of India 12 May 2023
24 Hindenburg report detailed a byzantine web of Adani-family controlled offshore shell entities in tax havens, from the Caribbean, Mauritius and the United Arab Emirates, that it alleged were used to facilitate corruption, money laundering, stock price manipulation and taxpayer theft.
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Court probe of Adani shortseller saga tests India’s institutionsThe court had asked the SEBI in ...

Deccan Herald 12 May 2023
The Jan 24 Hindenburg report detailed a byzantine web of Adani-family controlled offshore shell entities in tax havens, from the Caribbean, Mauritius and the United Arab Emirates, that it alleged were used to facilitate corruption, money laundering, stock price manipulation and taxpayer theft.
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Harlan Crow and Clarence Thomas Are About to Learn About Gift Taxes

The Daily Beast 05 May 2023
... Justice Thomas voted with the majority in Citizens United, which certainly had to make corporate executives everywhere in the U.S pleased—even if it opened the door to contributions from overseas, and not just from Caribbean tax havens, and not just from dual passport holders.
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Billionaire Carl Icahn Loses $10 Billion in 24 Hours

The Post and Courier 03 May 2023
The legendary corporate raider is accused of a Ponzi-like scheme by the New York short-seller Hindenburg Research. It's become a key source of corporate fright, even panic, this year ... On Jan ... The document described a galaxy of shell entities based in tax havens -- the Caribbean, Mauritius and the United Arab Emirates -- controlled by the Adani family.
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Wall Street Legend Carl Icahn Loses $10 Billion in 24 Hours

Morgan Citizen 03 May 2023
The legendary corporate raider is accused of a Ponzi-like scheme by the New York short-seller Hindenburg Research. It's become a key source of corporate fright, even panic, this year ... On Jan ... The document described a galaxy of shell entities based in tax havens -- the Caribbean, Mauritius and the United Arab Emirates -- controlled by the Adani family.
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The 2023 crony-capitalism index

Economist 02 May 2023
Over the past 20 years, Britain’s capital was so welcoming to oligarchs that it became known as “Londongrad”. Many bought mansions from Highgate to Hyde Park; a couple bought into football clubs ... Mr Putin is a hypocrite ... Five Caribbean tax havens sell passports for $100,000-150,000 which provide visa-free travel to around 150 countries ... ■ .
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Congress questions Modi government on fugitive Jatin Mehta

The Telegraph India 20 Apr 2023
Advertisement ... Mehta, his wife Sonia and sons Vipul and Suraj wound up in the UK where he opened a couple of businesses and then acquired citizenship of St Kitts and Nevis — a Caribbean tax haven ... Another entity, Al-Noora FZE based in the UAE, received $650 million ... She asked ... We haven’t so far received the answer to the critical question ... Rahul. .
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Trouble in paradise: corruption in the Caribbean has become normalised

The Observer 05 Mar 2023
Meanwhile, in the Caribbean nothing has been said or done about the situation of these countries languishing in the lower echelons of the CPI ... Take the islands ranked poorly in the Caribbean ... However, TI itself is not without criticism in the Caribbean region ... Europe put tax havens in the Caribbean – and now punishes them for it .
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Government refuses to adopt controversial European court ruling that risks playing into hands of tax evaders

The Daily Mail 18 Feb 2023
In an unexpected Brexit benefit, Britain will continue to lead Europe in the fight against wealthy individuals and firms using secretive tax havens to stash their wealth ... Tycoon in tax haven secrets row - private jet... The Government's move heaps pressure on British tax havens in the Channel Islands and Caribbean to follow.
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Supreme Court admits fresh plea on Adani crash, clubs it with two others

Hindustan Times 15 Feb 2023
Thakur’s petition was not restricted to the Hindenburg report alone, and sought a probe into various offshore shell company in tax havens such as Mauritius, Cyprus, UAE, Singapore and the Caribbean islands, and also mentioned the alleged seizure of a large quantity of drugs seized from Mundra Port operated by the Adani Group.
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Adani-Hindenburg row: SC to hear fresh PIL of Congress leader on 17 Feb

Live Mint 15 Feb 2023
Its findings also indicate that the Adani Group has inflated the share price of their various companies and by using the inflated price they have obtained loans worth ₹82,000 crore from various public sectors and private banks.The plea alleged that the respondent company and ...

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AP / Belarusian Presidential Press Service
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