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Author Topic: 天堂文件 揭秘美商务部长从俄企获利  (Read 145 times)
chongge2008 (OP)
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November 08, 2017, 04:57:15 PM
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国际调查记者同盟(ICIJ)的通过对在英属百慕大群岛等地设置据点的律师事务所“毅柏”(Appleby)等,流出大量电子档案“天堂文件”调查发现。美国特朗普政权的商务部长威尔伯·罗斯(Wilbur Ross),借由避税天堂的数名法人,与俄罗斯总统·普京关系亲密的天然气公司进行交易从中获利。天然气公司的主要股东包括普京的女婿,及受到美国制裁的企业家等人。由于商务部长对外国制裁持有影响力,因此多名专家指出“恐怕存在严重的利益冲突”。
jiuhaol
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November 08, 2017, 07:20:39 PM
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贵圈真乱,人是禁不住财富的诱惑。
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