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The Lithuanian records show that Flashback’s money was loaned to it by other shell companies, including some involved in the 2007 tax fraud that led to Mr. Magnitsky’s death in a Russian prison.
A B.C.-registered shell company listed on the Canadian Securities Exchange was used to orchestrate a fraud scheme that bilked millions of dollars from investors, according to the U.S. Attorney for ...
Shell (SHEL.L) has revealed that profits slid over the first half after a drop in trading profits and lower oil and gas prices. The oil major told shareholders that adjusted earnings, or net profits, ...
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