Avsløring: UKs selskapslover utnyttes av oligarker og kriminelle

Avslørende artikkel i BBC om utnyttelse av engelsk skattelovgivning der selskaper kan ha anonyme eiere:

"Banned Russian oligarchs exploited UK secrecy loophole"

"Sanctioned Russian oligarchs from Vladimir Putin's inner circle exploited a UK secrecy loophole left open by the government."

"Arkady and Boris Rotenberg - judo partners of the Russian president - used a type of company that was not required to identify its real owners.

Ministers have acknowledged concerns that these companies, known as English Limited Partnerships (ELPs), have also been abused by criminals.

A joint investigation by the BBC and Finance Uncovered has discovered evidence linking a number of ELPs to fraud, terrorism and money laundering.

In 2016 and 2017, the government introduced measures that forced almost all UK companies to identify their real owners. ELPs were not covered by these new transparency laws."

Fortsettelse i Kilde

Dette viser i klartekst hvor svak kontroll det er i UK  mht kriminalitet og svarte penger.
Og behovet for å ha oversikt over reelle eiere.

Skudeneshavn   7. august 2022

Jan Marton Jensen

På Twitter:
7. august 2022
https://twitter.com/janmarton/status/1556341723630108673

16. juli 2023
https://twitter.com/janmarton/status/1680533751850205187

 

Ny Info:
10. juli 2023
https://www.dagsavisen.no/debatt/kommentar/2023/07/10/putin-skatteparadisa-og-vi/

Kilde:

4. august 2022

https://www.bbc.com/news/uk-62410715