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...Troost had long claimed he had no management role in Paramount DMCC and that, as a separate legal entity incorporated in the UAE, its activities were not subject to western restrictions....
...Gunvor Energy Trading was incorporated in the Dubai Multi Commodities Centre — a UAE free zone used by many of the companies continuing to trade Russian oil — on October 18 2022....
...register of overseas entities....
..., ie converted what should have been an expense into a fictitious asset....
...The EPPO said that a multinational criminal association had successfully applied for €600mn in EU grants between 2021 and 2023 by setting up a network of fictitious companies and alleging the funds were...
...Mmobuosi and his representatives, as well as Tingo Group, the parent company of the three charged entities, could not immediately be reached for comment....
...Binance Digital was incorporated in the UK in November 2019 as a “payment processing facilitator”, according to its annual reports....
...In a blog post, it argued that Musk had supported OpenAI’s move to create a for-profit business entity and had even wanted to fold the company into his car business Tesla....
...Troost had long claimed that he was not involved in establishing Paramount DMCC, that he had no management role in the business and that, as a separate legal entity incorporated in the UAE, its activities...
...What a months-long investigation by the Securities and Exchange Commission found instead was what the US watchdog described as a “massive fraud” involving “billions of dollars of fictitious transactions”...
...Nor did it file in Delaware, where most of its entities are incorporated....
...boost on ESPN and ABC....
...Since Nippon Steel agreed to buy US Steel for $14.9bn in mid-December, the deal has faced a bipartisan backlash in Washington against the sale of a US manufacturing icon to a foreign entity....
...separate legal entity from its Swiss parent company and is incorporated outside the G7.Emirati companies can legally buy and sell Russian oil at any price, as long as they also use non-European shipping...
...To serve a company on the entity list, a supplier must apply for a licence from the commerce department for each product....
...According to the judgment, which was published on Monday, Frontiers Capital alleges that “in breach of duty, Mr Flohr caused a series of other companies containing the name Comprendium to be incorporated...
...— Rosemonkey Limited: Incorporated in April, no other information available. — The Times of Group Limited: Incorporated in April, no other information available....
...“We’ve received notable interest from many different entities, and we look forward to sharing more details at a later date,” he said....
...The gold miner, which has mining operations in Russia and Kazakhstan, is incorporated in Cyprus, but is owned by a holding entity that has now switched its domicile from Jersey in the UK’s Channel Islands...
...Wessex Water is a prime example....
...It should insist on evidence of due diligence and the disclosure of names and entities involved in these recent sales....
...Merit Peak, which is incorporated in the British Virgin Islands, is a proprietary trading firm and tries to make money from moving market prices....
...Geneva-based Gunvor, for example, has said it incorporated a second entity in Dubai in October to segregate “the handling and financing of any potential Russia-related deals” from the rest of its trading...
...He remains under sanctions on the grounds of his association with Russian oligarch Roman Abramovich and his former non-executive directorship of Evraz, a UK-incorporated multinational steel manufacturing...
...The SEC alleged Binance and Zhao had control of clients’ assets, which allowed funds to be merged or rerouted, with billions of dollars sent to a crypto asset trading firm incorporated in the British Virgin...
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