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Evaluation « éthique » de Lone Star
, groupe
et filiales
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Fraude 1
Paradis 7
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ActionnairesActivité & marchéImplantations & production
année | délinquance financière | | | | | source |
| 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.  traduire |
| | | | | | Financial Times |
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| année | délinquance financière | ventes | résultat | actifs | rachat | source |
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