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The latest scandal has sparked new concerns about the existence of off-the-shelf Scottish limited partnerships, some of which are being sold as “offshore companies” in Ukraine, Russia, Belarus, the Baltic states and Moldova.

According to papers filed by an investigating magistrate at Solomianka district court in Kiev, the Ukrainian capital, the Scottish-registered Fuerteventura Inter has been used as a cover to skim nearly million from an export of 23mm calibre munitions from Ukraine to the UAE.

Andy Wightman, a Green MSP, has been campaigning for the reform of Scottish partnerships for some time.

Fuerteventura Inter is one of thousands of controversial SLPs currently emerging in eastern Europe, many, allegedly, as vehicles for avoiding taxation.

Such firms, almost always set up by secretive shareholders in traditional Caribbean tax havens, have already been implicated in the looting of

Andy Wightman, a Green MSP, has been campaigning for the reform of Scottish partnerships for some time.

Fuerteventura Inter is one of thousands of controversial SLPs currently emerging in eastern Europe, many, allegedly, as vehicles for avoiding taxation.

Such firms, almost always set up by secretive shareholders in traditional Caribbean tax havens, have already been implicated in the looting of $1 billion from banks in impoverished Moldova and a corruption scandal involving the jailed nephew of the authoritarian president of Uzbekistan.

We do not pre-moderate or monitor readers’ comments appearing on our websites, but we do post-moderate in response to complaints we receive or otherwise when a potential problem comes to our attention.

You can make a complaint by using the ‘report this post’ link .

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Andy Wightman, a Green MSP, has been campaigning for the reform of Scottish partnerships for some time.Fuerteventura Inter is one of thousands of controversial SLPs currently emerging in eastern Europe, many, allegedly, as vehicles for avoiding taxation.Such firms, almost always set up by secretive shareholders in traditional Caribbean tax havens, have already been implicated in the looting of $1 billion from banks in impoverished Moldova and a corruption scandal involving the jailed nephew of the authoritarian president of Uzbekistan.We do not pre-moderate or monitor readers’ comments appearing on our websites, but we do post-moderate in response to complaints we receive or otherwise when a potential problem comes to our attention.You can make a complaint by using the ‘report this post’ link .

billion from banks in impoverished Moldova and a corruption scandal involving the jailed nephew of the authoritarian president of Uzbekistan.

We do not pre-moderate or monitor readers’ comments appearing on our websites, but we do post-moderate in response to complaints we receive or otherwise when a potential problem comes to our attention.

You can make a complaint by using the ‘report this post’ link .

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