4. 10. 2021
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.
A Slovenian businessman convicted of fraud set up shell companies to hide his trail.
Glinšek fought in court by arguing that his Slovenian company, Lux Factor, was merely a distributor of the cosmetics, and that he shouldn’t have been liable for sales taxes because 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.
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