Shell-Companies Latest News, Top Stories - All news & analysis about Shell-Companies

Total 193 "shell companies" results found.

shell companies News

FETÖ members use shell companies in UK for funds: Sources

FETÖ members use shell companies in UK for funds: Sources
More suspects detained in major Grand Bazaar money laundering op

More suspects detained in major Grand Bazaar money laundering op
Malaysias 1MDB sues Amicorp Group for alleged fraud

Malaysia's 1MDB sues Amicorp Group for alleged fraud
European envoys head to Damascus for talks on post-Assad era

European envoys head to Damascus for talks on post-Assad era
MİT captures two PKK intelligence leaders in Istanbul

MİT captures two PKK intelligence leaders in Istanbul
Authorities dismantle three crime groups, says minister

Authorities dismantle three crime groups, says minister
UK property investors include Kremlin allies: Study

UK property investors include Kremlin allies: Study
Danske Bank admits fraud, to pay $2 bln fine: US

Danske Bank admits fraud, to pay $2 bln fine: US
Hong Kong may become Russia haven: Experts

Hong Kong may become Russia haven: Experts
Alex Jones ordered to pay $45.2 mln more over Sandy Hook lies

Alex Jones ordered to pay $45.2 mln more over Sandy Hook lies
Number of detainees increased to 301 in ‘Iron Fist’ op

Number of detainees increased to 301 in ‘Iron Fist’ op
250 detained in major fraud operation in steel sector

250 detained in major fraud operation in steel sector
Law firm sues Netflix over film based on scandal

Law firm sues Netflix over film based on scandal
Banking overhaul seeks to shut Latvian money laundromat

Banking overhaul seeks to shut Latvian money laundromat
Illegal gambling shadow hangs over Russia ahead of World Cup

Illegal gambling shadow hangs over Russia ahead of World Cup
UK to target assets of ‘corrupt oligarchs’

UK to target assets of ‘corrupt oligarchs’
Azerbaijan elite ran $2.9 bln slush fund: Reports

Azerbaijan elite ran $2.9 bln slush fund: Reports
FBI raided former Trump campaign manager’s home in Russia probe

FBI raided former Trump campaign manager’s home in Russia probe
‘You shall not buy’: Syrians and real estate ownership in Turkey

‘You shall not buy’: Syrians and real estate ownership in Turkey
IMF, World Bank, UN, OECD form new group to stop tax erosion

IMF, World Bank, UN, OECD form new group to stop tax erosion
China largest market for Panama Papers law firm: ICIJ

China largest market for Panama Papers law firm: ICIJ
UN Security Council puts sanctions focus on ISIL

UN Security Council puts sanctions focus on ISIL
EU shines light on dirty money with central registers

EU shines light on dirty money with central registers
Cuba plans own social media sites after US row

Cuba plans own social media sites after US row
Cuba brands as illegal US-created Cuban Twitter

Cuba brands as illegal US-created 'Cuban Twitter'
United States secretly built ‘Cuban Twitter’ to stir unrest

United States secretly built ‘Cuban Twitter’ to stir unrest
Messis tax hearing put back

Messi's tax hearing put back
Top Putin foe Navalny faces new charges

Top Putin foe Navalny faces new charges
Study: Companies paid more to CEOs than they paid in taxes

Study: Companies paid more to CEOs than they paid in taxes
Egyptian-Greek Cypriot energy deal invalid: Turkish Cyprus

Egyptian-Greek Cypriot energy deal invalid: Turkish Cyprus
Greek Cyprus, Egypt set to ink two natural gas agreements

Greek Cyprus, Egypt set to ink two natural gas agreements
New York police hunt brazen Manhattan gunman

New York police hunt brazen Manhattan gunman
Turkish defense company to empower Pakistani army

Turkish defense company to empower Pakistani army
Botaş signs long-term LNG supply deal with Shell

Botaş signs long-term LNG supply deal with Shell
US streaming companies team up to catch their rival Netflix

US streaming companies team up to catch their rival Netflix
EXIST holds onto top spot in Fortune 500 Türkiye list

EXIST holds onto top spot in Fortune 500 Türkiye list
Resilient economy Putin’s key selling point in elections

Resilient economy Putin’s key selling point in elections
Adıyaman eyes to revitalize both industry and tourism

Adıyaman eyes to revitalize both industry and tourism
Norway awards 62 new oil, gas licenses

Norway awards 62 new oil, gas licenses
California sues oil giants over climate risks deception

California sues oil giants over climate risks deception
Charging station network expanding fast in Türkiye

Charging station network expanding fast in Türkiye
Companies find it’s not so simple to leave Russia

Companies find it’s not so simple to leave Russia
Shell annual profit hits record $42 billion

Shell annual profit hits record $42 billion
Morocco cosmetic oil craft faces uncertain future

Morocco cosmetic oil craft faces uncertain future
TotalEnergies adds $1.5 bn to Qatar’s gas expansion

TotalEnergies adds $1.5 bn to Qatar’s gas expansion
Oil industry says meeting sends ‘positive signal’

Oil industry says meeting sends ‘positive signal’
Argentina to ease exchange control for oil and gas companies

Argentina to ease exchange control for oil and gas companies
Maine fishermen set record for value in 2021

Maine fishermen set record for value in 2021
Washington resumes oil, gas drilling leases on federal land

Washington resumes oil, gas drilling leases on federal land
Shell to take hit of up to $5 bln on Russia exit

Shell to take hit of up to $5 bln on Russia exit
US seizes yacht owned by oligarch with close ties to Putin

US seizes yacht owned by oligarch with close ties to Putin