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Lone Star
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nombre  foto productos compara los precios |
Compremos local, ética y al mejor precio sobre Ethishop ! |
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EVALUACIÓN « ÉTICA » DE LONE_STAR
, grupo
y filiales
[haga clic sobre las imágenes abajo o sobre ayudo para más información] |
| Delincuencia financiera: 1 acto(s) de delincuencia financiera |
| Paraísos financieros: tiene actividad en 6 paraísos financieros |
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año | delincuencia financiera | | | | | fuente |
| 2005 |
South Korea tax authorities said some foreign funds dodged taxes by setting up paper companies in a tax haven and conducting business in South Korea through them. Five foreign funds are fined a combined US$207million. Steven Lee, the head of Lone Star's Korean business, resigned for unspecified reasons. The US buyout fund made a US$272million profit from the sale of a building in the upmarket district of Seoul but was exempted from tax on capital gains thanks to a double-taxation treaty. Carlyle also earned US$680million in tax-free profit from selling its stake in KorAm Bank to Citigroup. Newbridge did not pay any tax on the $1.2bn profit it received from the sale of Korea First Bank last year, because the deal was conducted through its subsidiary set up in Labuan. traducir |
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Objetivo: presentar las actividades de la empresa, mejorar la exactitud de la evaluación ética, desarrollar una red de vigilancia.