Unsealed Court Document About Entertainment Industry & Other Persons Involved In Sex Crimes etc (See More Here) Govuscourtsnysd54336920 gov.uscourts.nysd.543369.2.0.pdf 730 KB download-circle CLICK TO DOWNLOAD DOCUMENT
Fraudulent She'll Companies With Chinese Links Uncovered In India (See More Here) India's Serious Fraud Investigation Office (SFIO) has uncovered fraudulent shell companies with Chinese links. Accused of conducting illegal transactions, the operation's mastermind has been arrested for appointing dummy directors to run the fraudulent businesses. Following a crackdown on Indian entities that were providing fake directors to