NEW: Luxembourg has been a haven for financial crime for decades. Now, a corporate registry obtained by @LeMondefr, and shared with OCCRP, reveals how global elites used companies in the tiny nation to operate in the shadows. This is #OpenLux (thread): occrp.org/en/openlux/

10:38 AM · Feb 8, 2021

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2) Using a string of Luxembourg firms, we reveal how Indonesian billionaire Sukanto Tanoto 🇮🇩 secretly purchased the historic Ludwig complex in Munich 🇩🇪 The palm oil tycoon has been dubbed the top driver of deforestation in the world. occrp.org/en/openlux/indones…
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4) These revelations — which there will be more of in the coming days — are based on a corporate registry that lists the “ultimate beneficial owners” of companies in Luxembourg. Read this FAQ for more on this database occrp.org/en/openlux/frequen…
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5) OCCRP and partners will publish more #OpenLux investigations throughout the week. You can get the latest by subscribing to the OCCRP newsletter mailchi.mp/occrp/subscribe-n…
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Replying to @OCCRP @lemondefr
The horrific bank bankruptcy administration of LANDSBANKI LUXEMBOURG bank signs of Money Laundering whitewashed by Luxembourg cross-border corruption bribery to fool the judges false and hidden accounting and offshore funds, rob of hundreds of old pensioners losing homes. HELP US
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@BrunoLeMaire on est d’accord, c’est bien le BITCOIN qui favorise la fraude et le crime international ? #nocountryforoldmen
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Replying to @OCCRP @lemondefr
Great - but sadly a TOTAL waste of time as Tax Havens are right now being replaced with the far worse, global, networked Charter Cities which will TOTALLY bypass International Law/Scrutiny on everything from Tax Evasion to Human Rights Please read bakerstreetherald.com Thanks
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Need to read/learn more. TY!
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Replying to @OCCRP @lemondefr
Montana and Delaware as well
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