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10-Aug-2017 17:18

Aceasta se ascunde sub nick-name-ul ”Gondaa”, apare în câteva filmulețe la bustul gol.Pentru a afla dacă este vorba de artistă, sau nu, am făcut un sondaj pe pagina de Facebook Kan In addition to being favoured because of their tax efficiency by private equity, venture capital funds and commercial property investors, investigators claim they have become attractive to money launderers, tax evaders, fraudsters, and other forms of skulduggery.

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Ownership and control can be masked and layered through the use of faceless "general partners" and "limited partners", and these are often based in secrecy jurisdictions like the Marshall Islands, British Virgin Islands, Cayman Islands, Belize and the Seychelles.Companies House data shows that, since 2013, no fewer than eight other individuals, apparently Lithuanian, Latvian and Ukrainian nationals, have given Zirnelyte's flat as their residential address. Calls to Edinburgh numbers listed as her business number were answered by the Royston Wardieburn Community Centre, where Zirnelyte was unknown.Zirnelyte picked up her company formation skills at Leith-based company formation specialists Lawsons & Co, which is based in Duke Street, at the foot of Leith Walk, and run by the Cypriot-born businessman Marios Papantoniou.Royston Business Consultancy played a part in the formation of companies that were named by the security firm Kroll as having facilitated a massive Moldovan bank fraud which, last November,is said to have triggered the collapse of three Moldovan banks, and last month led to 20,000 people taking to the streets of the Moldovan capital Chisinau to protest against corruption (see sidebar).

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In a report commissioned by Moldova's central bank, and leaked last month, Kroll alleged that Fortuna United LP and Novland Limited, both registered at 18/2 Royston Mains Street, were involved in fraud. Artista a luat legătura cu reporterii noștri, precizând că nu este ea în video de mai jos.



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