Leaked Documents Expose Lie At Heart of Convicted Cosmetics Fraudster’s Court Defense
A Slovenian businessman convicted of fraud set up shell companies to hide his trail.
-
-
Operation Lux Factor
Marko Glinšek fought in court by arguing that his Slovenian company, Lux Factor, was merely a distributor of the cosmetics, and that the real seller was another company called Lux Factor, based in the Seychelles. Leaked documents prove Glinšek lied in court about his control of a Seychelles company to avoid a conviction.
-
About Pandora Papers
ICIJ’s largest ever investigation on the offshore world unlocks financial secrets of politicians, billionaires and the global elite.
-
Offshore havens and hidden riches of world leaders and billionaires exposed in unprecedented leak
The Pandora Papers reveal the inner workings of a shadow economy that benefits the wealthy and well-connected at the expense of everyone else.
