This booklet summarises the Alternative Information & Development Centre’s investigations into alleged financial abuses at various companies between 2010–2019. These investigations were conducted by the AIDC, usually following requests for support from trade unions involved in wage negotiations or to supplement a legal process, and the information in this publication is drawn from the relevant court papers, prior publications, media releases, and primary sources.
These case studies show how profits are “shifted” within company groups through creative accounting tricks such as the use of sales commissions, management fees, and loans between different branches of the same company structure.
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