Kenneth Rijock

Kenneth Rijock

Saturday, March 26, 2016

RUSSIA IS CONSIDERING THE IMPOSITION OF SANCTIONS UPON THE UNITED KINGDOM FOR FACILITATING TAX EVASION


Reliable sources in the Moscow financial community have advised that the Government of Russia is seriously considering imposing economic sanctions upon the United Kingdom, upon the grounds that the UK is facilitating tax evasion by Russian nationals. Apparently, many affluent Russian taxpayers are artfully evading income tax upon their earnings, and Russia intends to hold the UK responsible, as the scheme involves two British Overseas Territories, the British Virgin Islands, and the Cayman Islands.

According to individuals who are privy to the investigation, Russian nationals are purchasing BVI companies, and using the total anonymity associated with a BVI company, and its bearer shares, opening corporate accounts in the Cayman islands. The next result is that cash is transferred into, and held by, an entity, whose beneficial ownership cannot be determined, under any circumstances.


A financial services firm in Road Town, Tortola, is known to refer all its "corporate" clients to its office in Grand Cayman, where a bank account is arranged through a local financial services provider. Hundreds of millions of dollars have been hidden from view in this manner, and Russian law enforcement, and regulatory agencies, cannot ascertain beneficial ownership, even when they have the name of the corporation.



Russia is blaming the United Kingdom for failing to terminate local legislation that allows companies with bearer shares to exist in the British Virgin Islands, and to allow Non-UK nationals to form such entities. Additionally, the Cayman laws on banking & corporation secrecy and confidentiality, and for allowing foreign entities to hold accounts there, are blamed as well. Though both the BVI and the Cayman islands enjoy local autonomy, Russian considers the UK to be ultimate responsible, as both territories are British possessions, and under British sovereignty.  The extent of sanctions, and when they will be imposed upon the UK, is not known.






3 comments:

  1. How I Was Rescued By A God Fearing Lender {Lexieloancompany@yahoo.com}

    Hello, I am Andrew Thompson currently living in CT USA, God has bless me with two kids and a lovely Wife, I promise to share this Testimony because of God favor in my life, 2days ago I was in desperate need of money so I thought of having a loan then I ran into wrong hands who claimed to be loan lender not knowing he was a scam. he collected 1,500.00 USD from me and refuse to email me since then I was confuse, but God came to my rescue, one faithful day I went to church after the service I share idea with a friend and she introduce me to LEXIE LOAN COMPANY, she said she was given 98,000.00 USD by MR LEXIE , THE MANAGING DIRECTOR OF LEXIE LOAN COMPANY. So I collected his email Address , he told me the rules and regulation and I followed, then after processing of the Documents, he gave me my loan of 55,000.00 USD... So if you are interested in a loan you can as well contact him on this Email: lexieloancompany@yahoo.com or text +1(406) 946-0675 thanks, I am sure he will also help you.

    ReplyDelete
  2. Hello Everybody,
    My name is Mrs Sharon Sim. I live in Singapore and i am a happy woman today? and i told my self that any lender that rescue my family from our poor situation, i will refer any person that is looking for loan to him, he gave me happiness to me and my family, i was in need of a loan of S$250,000.00 to start my life all over as i am a single mother with 3 kids I met this honest and GOD fearing man loan lender that help me with a loan of S$250,000.00 SG. Dollar, he is a GOD fearing man, if you are in need of loan and you will pay back the loan please contact him tell him that is Mrs Sharon, that refer you to him. contact Dr Purva Pius,via email:(urgentloan22@gmail.com) Thank you.

    BORROWERS APPLICATION DETAILS


    1. Name Of Applicant in Full:……..
    2. Telephone Numbers:……….
    3. Address and Location:…….
    4. Amount in request………..
    5. Repayment Period:………..
    6. Purpose Of Loan………….
    7. country…………………
    8. phone…………………..
    9. occupation………………
    10.age/sex…………………
    11.Monthly Income…………..
    12.Email……………..

    Regards.
    Managements
    Email Kindly Contact: urgentloan22@gmail.com

    ReplyDelete
  3. Hello Everybody,
    My name is Mrs Sharon Sim. I live in Singapore and i am a happy woman today? and i told my self that any lender that rescue my family from our poor situation, i will refer any person that is looking for loan to him, he gave me happiness to me and my family, i was in need of a loan of S$250,000.00 to start my life all over as i am a single mother with 3 kids I met this honest and GOD fearing man loan lender that help me with a loan of S$250,000.00 SG. Dollar, he is a GOD fearing man, if you are in need of loan and you will pay back the loan please contact him tell him that is Mrs Sharon, that refer you to him. contact Dr Purva Pius,via email:(urgentloan22@gmail.com) Thank you.

    BORROWERS APPLICATION DETAILS


    1. Name Of Applicant in Full:……..
    2. Telephone Numbers:……….
    3. Address and Location:…….
    4. Amount in request………..
    5. Repayment Period:………..
    6. Purpose Of Loan………….
    7. country…………………
    8. phone…………………..
    9. occupation………………
    10.age/sex…………………
    11.Monthly Income…………..
    12.Email……………..

    Regards.
    Managements
    Email Kindly Contact: urgentloan22@gmail.com

    ReplyDelete

Note: Only a member of this blog may post a comment.