Increased scrutiny threatens British Virgin Islands and wealthy clients
17/03/2022 •
ft.com
Growing international pressure on tax havens and local corruption probe put the territory's business model at risk.
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How a Pentagon contractor built a global empire – and a massive tax evasion scheme
23/05/2025 |
icij.org
Douglas Edelman rose from owning a bar in Kyrgyzstan to winning $7 billion in defense contracts, only to plead guilty this week to hiding his fortune from U.S. tax authorities.
Defense Contractor Douglas Edelman Pleads Guilty to Tax Crimes
22/05/2025 |
wsj.com
Prosecutors allege he hid profits from $7 billion in fuel and services contracts to U.S. troops.
Individual Charged in Tax Evasion Scheme Has His Release Revoked
12/12/2024 |
taxnotes.com
Defendant Douglas Edelman is alleged to have orchestrated one of the largest tax-evasion schemes in American history.