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#gtgroup — Public Fediverse posts

Live and recent posts from across the Fediverse tagged #gtgroup, aggregated by home.social.

  1. Australia @[email protected] ·

    ‘Notorious’ Gold Coast frontman for offshore shell companies faces extradition to US

    A Queensland jet ski salesman who helped set up offshore shell companies embroiled in scandals involving Mexican drug…
    #Australia #abcinvestigations #AU #Austrlia #FinCenfiles #GerardRyle #GTGroup #iantaylor #InternationalConsortiumofInvestigativeJournalists #panamapapers #QueenslandAttorney-General #shellcompanies #TamElabbasi #USDepartmentofJustice
    europesays.com/australia/21138/

    #usdepartmentofjustice #tamelabbasi #shellcompanies #queenslandattorney #panamapapers #internationalconsortiumofinvestigativejournalists