Monthly Archives: August 2011

OMC failed to report Singapore authority on transactions with BVI company

КартинииконографияOn December 21, 2007, Singapore-based company GLA Ltd., which is owned by former Tourism Minister G Janardhana Reddy, had transferred the share of one Singapore dollar of the company to another ex-minister’s firm, GJR Holdings, registered in Isle of Man. … Continue reading

Posted in BVI Companies, Offshore tax havens, Unethical business practice | Leave a comment

Ex-UBS banker indicted for tax evasion services

икониThe U.S. Court has indicted former senior UBS private banker for selling offshore tax-evasion services to wealthy Americans. Martin Lack is a Swiss national who until 2003 oversaw UBS’s North America business for wealthy Americans placing their money in hidden … Continue reading

Posted in Illegal actions, Tax avoidance, Tax fraud, Tax planning, Tax Shelters | Leave a comment