that happened when silken s responsible partner was, you guessed it, luther denis. when you look at the official documents stored here at companies house in cardiff, it looks like luther denis must be some sort of shipping magnate or serial entrepreneur. and he signs documents which give away the ultimate control to the real owners. that leaves a gaping loophole where companies house won t tell us who really owns these companies. to me, it s a shock that the government hasn t used the opportunity of the economic crime bill to close down every loophole of which it is aware. and it certainly is aware of this one and, frankly, really can t even be called a loophole. i mean, it s so wide you can drive an oil tanker through it. the government has the chance to close it down with this legislation. it s choosing not to. we asked luther denis to comment, but he declined to say anything publicly. alpha consulting told us. alpha consulting s involvement in uk based limited partnerships
Now making names for themselves all over the. Song might get out the way some might call. With continue. The experience of freedom a sense is Life Experience of that you can visit but your call come back. My name is yours if you would and i work at. This week on conflict zone i missed the boat to talk to roger come back she calmed myself turkeys ruling party the a k p she speaks for a party on human rights sits in the parliament and is also a close confidante of president havel as the government pursues Military Operations in syria and continues to crack down on civil liberties. Principles. You actually know this is not a this is not the first time it was during Operation Euphrates chilled in Two Thousand And Sixteen when turkey went first into the syrian through the Syrian Border and turkey was the one who cleared the area from diet Terrorists Isis and syrian citizen what were you to militarily in down what does this mean its a very aggressive matter what should we do with terrorists
On Friday 12 April, the Council of the European Union finally approved a law on EU-wide minimum rules for the prosecution of violations or circumvention of EU sanctions in member states. Source: press service of the Council, as reported by European Pravda Details: Effective immediately, specific actions aimed at evading sanctions will be considered criminal offences in all member states.
The European Council approved the law on the prosecution of violation or circumvention of EU sanctions, mainly concerning the sanctions against Russia, the parliament's press service reported on April 12.
A federal judge has torn into the Biden administration's moves on an asylum rule, now seeking to enter settlement discussions with an immigration group challenging it.