Let me make it clear about Offshore files reveal governmental ties to payday financing giant
The 4Finance payday loan company, put up in 2008 by four Latvian pupils, had been bought out in late 2009 by associates of alleged oligarch Andris Е Д·Д“le and businessman that is well-known Martinsons. These people were in a position to escape taxes that are paying money loans very nearly totally through the use of businesses in Malta and Belize, based on document copies acquired by the EIC work of investigative reporters.
- The tale ended up being written with the aid of Journalismfund.eu, EIC, and reporters Odobescu that is vlad), BlaЕѕ Zgaga (Slovenia) and Matthew Vella (Malta). Continua a leggere