Omega Owners Forum
Chat Area => General Discussion Area => Topic started by: Rods2 on 07 March 2014, 23:24:18
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The abuse of the UK's Limited Liability Partnerships seems to be a money laundering vehicle of choice for corrupt leaders and other dubious people.
http://www.private-eye.co.uk/sections.php?section_link=news&issue=1361 (http://www.private-eye.co.uk/sections.php?section_link=news&issue=1361)
I was aware of the wheat issue as Yanukovych a few years ago passed a new law in the Ukraine where all exports had to go though a new export company that he set up with some of his party's backers as directors! :(