Panama Papers - Fortune of Belgian billionaire Chodiev concealed in AnguillaWednesday, 06 April 2016 15:44
The latter relate some fourteen years of correspondence between Mr Chodiev's professional advisers and Mossack Fonseca. One particular e-mail, dated April 30th, 2014, from a financial services provider, established in Guernsey, St Peter's Trust Co Ltd, and intended for Mossack Fonseca in Anguilla, detailed the bulk of his property concealed in these offshore companies. This e-mail resumed details of managers, real and personal property and the source of his fortune. A fortune which includes, in particular, two aeroplanes, one of which is a private jet, luxury boats and shares in a Russian company. So details Le Soir on Wednesday.
The daily paper also brings to light Mr Chodiev's links with another incredibly wealthy Belgian, Alijan Ibragimov, also engaged in the previous so-called “Kazakhgate” who may possibly have obtained a Belgian passport, despite being prosecuted in Belgium in proceedings for money laundering, forgery and making use of forged documents with the intent to defraud.
Christopher Vincent (Source: Belga)
The first 'Trans*March', an alternative Pride for and by transgender people, will take place on 4 May in Brussels.
Global travel site Big 7 Travel has put together a list of 50 most Instagrammable places in Europe of 2019, and…
N-VA’s bill to ban the sale of tobacco to all minors was passed unanimously by the House on Thursday —…
Belgium’s bobsleigh and skeleton federation has selected nine athletes for the national male and female bobsleigh teams on Wednesday, following…
Ecolo launched the idea of tax credits for the lowest wages.