Snap Ark Global presents global HR guru Taz Rajabali in Sri Lanka on 30 May
Latest news, analysis and opinions from the Daily FT, Sri Lanka's only national business newspaper. ..
Source: ft.lk
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Snap Ark Global presents global HR guru Taz Rajabali in Sri Lanka on 30 May
Latest news, analysis and opinions from the Daily FT, Sri Lanka's only national business newspaper. ..
Source: ft.lk
Ukrainian grain exported through tax-avoiding shell firms
Over 300 Ukrainian companies have been under investigation by authorities for defrauding the state of at least $140 million in the first seven months of the invasion.
Source: weeklyblitz.net
OCCRP: Ukrainian grain exported through tax-avoiding 'shell firms,' robbing country of wartime revenue
Editor's note: This investigation was initially published by the Organized Crime and Corruption Reporting Project. It was reported with the support of Journalismfund Europe. As an OCCRP member center, The Kyiv Independent reposts it with permission. Reporters looked into who imported millions of euros of Ukrainian “black grain” into the
Source: kyivindependent.com
OCCRP: Ukrainian grain exported through tax-avoiding 'shell firms,' robbing country of wartime revenue
Reporters looked into who imported millions of euros of Ukrainian “black grain” into the European Union. Ukraine is investigating hundreds of firms, many created since Russia’s full-scale invasion scrambled the grain market, for allegedly failing to properly document their trading in Ukrainian grain or to pay taxes on it.
Source: yahoo.com