As much as Rs 167 crore was deposited by 31.21 lakh customers in their Airtel Payments Bank accounts which were activated without their “informed consent”, … Rs 167cr deposited in Airtel Bank without ‘consent’ of 31L usersRead more
Corruption
Posted inCorruption / Tax / ToMl
Global Tax Evasion: You can’t trust white people
Here at The Undercurrent we’re sick of getting forced to pay more and more tax while huge corporations pay little or no tax. Corporations like … Global Tax Evasion: You can’t trust white peopleRead more
Posted inCorruption / Tax / ToMl
Dubai: the Guptas’ city of shells
On the surface, Dubai is one of the world’s great success stories. Its towering skyscrapers and glaring opulence bear testimony to a desert boom-town that … Dubai: the Guptas’ city of shellsRead more
Posted inCorruption / Tax / ToMl
Illicit Financial Flows Through Corporate Tax Evasion
We know the story: Africa is poor, and it needs help from rich countries. And if Western powers have exploited the black continent through slavery, … Illicit Financial Flows Through Corporate Tax EvasionRead more
Posted inCorruption / Indonesia / News / Tax
Indonesian agribusiness giant APRIL outed in Paradise Papers
Indonesia’s second-largest pulp and paper firm routed billions of dollars through a network of offshore shell companies, likely to minimize its tax in the Southeast … Indonesian agribusiness giant APRIL outed in Paradise PapersRead more
Posted inCorruption / Financial crisis / ToMl
Iceland PM sold bank assets hours before financial crash
The current prime minister of Iceland sold almost all his remaining assets in a major Icelandic bank’s investment fund on the day the government seized … Iceland PM sold bank assets hours before financial crashRead more
Posted inBank / Corruption / Financial crisis / Multimedia
Deutsche Bank is Too Big to Fail
William Black
Posted inBank / Corruption / Crime / Multimedia / USA Empire
Two Million Felonies
The Real Wells Fargo Scandal William Black If something good then its all because of CEO. But if something wrong, its all bad low level … Two Million FeloniesRead more
Posted inCorruption / ToMl
AmerisourceBergen Pleads Guilty in Cancer Drug Syringe Case to Pay $260 Million
AmerisourceBergen Specialty Group (ABSG), a wholly-owned subsidiary of AmerisourceBergen Corporation, one of the nation’s largest wholesale drug companies and number 11 on the Fortune 500 … AmerisourceBergen Pleads Guilty in Cancer Drug Syringe Case to Pay $260 MillionRead more
Posted inAmazon / Corruption / News / Tax / USA Empire
Chicago offers tech giant $1.32bn of its worker’s income taxes to host its new headquarters
Chicago and the state authorities of Illinois have jointly offered to hand Amazon more than $2bn in tax breaks, including $1.32bn of its workers’ income … Chicago offers tech giant $1.32bn of its worker’s income taxes to host its new headquartersRead more