Posts Tagged

tax haven

At VIFreepBritish Virgin Islands NewsCaribbean NewsCrime News

  NEWARK –A New Jersey man was indicted Friday for allegedly using his aircraft parts brokering company in a 19-year conspiracy to launder scrapped and rejected jet engine parts, authorities said. Gideon Vaisman, 75, is also accused of filing false tax returns to avoid paying taxes related to his business, U.S.

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At VIFreepBritish Virgin Islands NewsBusiness NewsCaribbean News

A story is told of a visit by an African Minister for Health to a Latin American country. On being met at the airport by his counterpart, he was invited into a customised private chopper. Curiously, the African minister enquired from his host as they were airborne: “You must be

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