Latest News for: Shell companies

Edit

Love and rollbacks in the air: Oil prices drop on Valentine’s week

Manila Bulletin 10 Feb 2025
Oil prices will have a rollback this week, giving motorists a little more love and a little less money to spend at the pump ... Shell Pilipinas, Seaoil, CleanFuel, Caltex, and other oil companies have announced these adjustments ... .
Edit

Shell Eco-marathon kicks off

Gulf-Times 09 Feb 2025
... of competition and a showcase of the cutting-edge, energy-efficient vehicles designed by the participating student teams.Rob Maxwell, managing director of Shell Companies Qatar, shared his enthusiasm.
Edit

NAMCO banking fraud: PMLA court rejects bail plea of key accused

Hindustan Times 09 Feb 2025
Shafi along with several others are accused of fraudulently opening bank accounts in Nashik Merchant Cooperative (NAMCO) Bank and transferring crores of rupees to shell companies in Dubai through these accounts.
Edit

FBI issues urgent cyber security warning to delete certain messages immediately...these are the texts to ...

The Daily Mail 09 Feb 2025
According to rental car company Hertz, 18 states don't have toll roads at all ... Then the hackers can use them to 'buy goods at physical stores, online, or to launder money through shell companies.'.
Edit

Welcome to Billionaire's Wasteland: Mystery behind why ELEVEN empty plots worth £73m have been left ...

The Daily Mail 09 Feb 2025
But the mystery behind the land can be traced back to a shell company and a wealthy businessman living in Dubai, MailOnline can reveal ... owner' who owns more than 25 percent of the company's shares.
Edit

Palghar resident linked with 182 cyber fraud cases arrested

Hindustan Times 08 Feb 2025
The accused, Vijay Chaudhary, used forged documents to establish shell companies or trusts, opened bank accounts in their name and used the accounts to receive defrauded amounts in lieu of a 3% commission, said police.
Edit

How the slash-and-burn tactics Musk brought to Washington backfired at Twitter

Chatanooga Times Free Press 08 Feb 2025
But exactly how it is faring financially is difficult to say because the company is private ... On Saturday, he added more companies to the lawsuit, including Lego, Shell International, Tyson Foods, Nestle and Colgate-Palmolive.
Edit

Ukraine’s steel producers paid $6.2 billion in taxes and fees over 5 years

GMK Center 08 Feb 2025
According to the results of the last year, payments to the budgets of all levels of the four largest steel companies increased by 36% – up to UAH 32.4 billion ... Steel companies continue to operate in frontline regions, which are under daily shelling.
Edit

Gemini to go Public! Should other Crypto Exchanges follow?

CoinGape 08 Feb 2025
... three ways – IPO, Direct Listing and Special Purpose Acquisition Company (SPAC) – in which an exchange merges with a pre-listed shell company in order to avoid the traditional IPO process.
Edit

Environmental Restoration Fund: House Addresses $100bn Damage in Niger Delta

This Day 07 Feb 2025
The lawmakers also urged the federal government to immediately halt all divestment processes by Shell, TotalEnergies, and other international oil companies (IOCs) until their historical environmental ...
Edit

'Buy political influence': Trump pick Kash Patel accused of 'truly shocking' China scandal

Raw Story 07 Feb 2025
"Did Kash Patel get $1-5 million in shares in this Cayman Islands shell company connected to Shein because of his expertise in fast fashion?" said Andrew Prokop, senior politics correspondent for Vox.
Edit

World’s First LCO2 Transport Ship Arrives to Norway

MarineLink 07 Feb 2025
World’s First CO2 Carrier Delivered. Northern Lights joint venture is owned by Equinor, TotalEnergies and Shell. The company has already signed two commercial agreements with Yara in the Netherlands and Ørsted in Denmark ... ....
Edit

US seizes Venezuelan president's plane held in Dominican Republic during Rubio visit

NBC Bay Area 07 Feb 2025
Justice Department said Maduro associates in late 2022 and early 2023 used a Caribbean-based shell company to hide their involvement in the purchase of the plane — a Dassault Falcon 900EX valued at $13 million — from a company in Florida.
Edit

The slash-and-burn tactics Musk brings to Washington often backfired at Twitter

Times Union 07 Feb 2025
... dropped Twitter, accusing them of engaging in an “illegal boycott.” On Saturday, he added more companies to the lawsuit, including Lego, Shell International, Tyson Food, Nestle and Colgate-Palmolive.
Edit

Craftsman carries forward lantern making techniques in Zigong, SW China's Sichuan

People Daily 07 Feb 2025
In the 1980s, Liu graduated from Shandong University of Art and Design and later joined the Zigong Arts and Crafts Company ... such as lacquerware, shell carving, and feather painting in his spare time.

Most Viewed

×