Tags » Offshore Accounts

Mongolia's President is trying to remove the corrupt head of it's own anti-corruption agency!

The news reported by Transparency International is slightly wrong, the President is trying oust the corrupt head of the anti-corruption agency,  not neuter the agency. This misunderstanding would be the result of  misinformation by corrupt individuals! 12 more words

SOME INFO ON THE PANAMA PAPERS SCANDAL OF OFFSHORE ACCOUNTS, TAX EVASION, AND MONEY LAUNDERING!!!

If you liked this evergreen truth blog then read more of them, about 4300 so far, or read one or more of my evergreen truth books, especially  54 more words

Common Sense

Paradise Paper Caper - Who's Who

The Paradise Papers have unraveled a web of offshore dealings far more intricate, complex and massive than the Panama Paper Caper. Comprised of over 13 million documents, the magnitude would appear to leave no one immune, but oddly, the headlines continually show Trump at the forefront as though he is the leader of the pack, when in reality, to date, he is not personally implicated at all… 588 more words

Politics

Class Warfare: People Are Out For Blood, by Simon Black

We live in an age of envy that doesn’t distinguish between rightfully acquired fortune and those which were stolen or swindled (usually with the assistance of the government). 357 more words

Government

Commerce Chief Wilbur Ross Has Links to a Putin-Tied Firm, Reports Say

U.S. Commerce Secretary Wilbur Ross has kept investments in a shipping firm with significant business ties to Russian President Vladimir Putin’s inner circle, U.S. media reported on Sunday, citing leaked documents from an offshore law firm. 694 more words

Leadership

Man Rigged Wisconsin State Lotto, Used Payout For Offshore Tax Scam

(CBS Local) — After winning a Wisconsin Lottery jackpot that was rigged by his friend, a Texas businessman used the payout for an investment scam that generated additional undeserved government money, according to court records. 491 more words

News

Man Rigged Wisconsin State Lotto, Used Payout For Offshore Tax Scam

(CBS Local) — After winning a Wisconsin Lottery jackpot that was rigged by his friend, a Texas businessman used the payout for an investment scam that generated additional undeserved government money, according to court records. 491 more words