Sentences with phrase «shell companies controlled»

The borrowers were shell companies controlled by Ablyazov, the judges concluded.

Wang also pleaded guilty to money laundering for transferring the illegal proceeds from Unicorn's account to an account of a new shell company he controlled.

Prosecutors say the alleged bribes were funneled to Percoco through a shell company controlled by Howe, the lobbyist.

In 2014, U.S. District Judge Katherine Forrest granted summary judgment to prosecutors» forfeiture request, agreeing that the government had established that the building's primary owners — the Alavi Foundation and a shell company controlled by the government of Iran — had been violating Iran sanctions laws since 1995.

Not exact matches

The scion of the famed Lundin Group, which controls almost $ 12 billion in mining company assets, placed Lamb in charge of Lucara, a non-producing shell company.

After taking control of the company, Shefler reportedly sold off the rights to the Stoli brand to a shell company he had established, and continued exporting Stoli products.

Some UK shell companies under offshore control may be skirting new rules which were designed to clamp down on corruption and tax evasion by forcing businesses to reveal their true owners, a Reuters analysis of corporate filings shows.

The firm is reportedly owned by two charities, both named Cihang, and controls a web of 16 listed entities and many more private shell companies.

Apollo Power (formerly SolarPaint) became active on the stock exchange just over two months ago, after completing the merger of its solar energy activity (which has yet to generate revenue) into stock market shell company Or City Holdings, formerly controlled by Inbal Or.

The company also has the capability to provide portion - controlled products such as 40 - ounce porterhouse steaks or 16 - ounce boneless shell steaks.

For the third straight year, the de Blasio administration is planning to shell out roughly $ 30 million to a private bus company whose founder contributed to the mayor's failed 2014 push to win Democrats control of Albany.

You would not buy a shell company in a different industry and let costs get out of control.

As if that's not enough, Jia's also facing accusations in a separate lawsuit that involves Ocean View Drive, the shell company that controls his mansion in Rancho Palos Verde.

The proposed Innovation Act, which is expected to become law next year, contains a provision that would require trolls — which are typically faceless shell companies that actually don't make or do anything related to their patents — to identify who is actually controlling them.

Apple trademarked the name in October under a shell company, and in January, 9to5 Mac reported that Apple was «prototyping» the pods, thought to be designed similarly to the Motorola Verve Ones which offer a programmable button for audio / Siri control, and a carrying case that charges the buds on the go.

I am apart of a four man crew controlling and maintaining a total of 64 turbines for the Oil company «SHELL».