Photo: Daily Trust By Samuel Ogundipe Authorities in Seychelles have opened a criminal investigation into the multi-million dollar assets which Senate President Bukola Saraki and his wife, Toyin, are believed to hold through offshore shell companies in tax havens, PREMIUM TIMES can report. Bukola and Toyin Saraki are being targeted by financial intelligence operatives for […]

It has long been the case that anything to do with security, access rights management and networking systems would fall directly at the feet of the IT department within an organization, but what we need to accept is this is not an IT issue, it is a business issue. Gone are the days when companies […]

Forbes first reported the short sale earlier this week. It appears that Ross was trading on nonpublic information—what’s typically known as insider trading, and which government officials cannot do. Ross denies this, but as Times reporter Mike McIntire writes, Ross’s explanation doesn’t really make sense. There is more in the Forbes piece. Ross also had […]

Panama Papers: In October 2016, Mossack Fonseca informed BVI authorities that Kolkata businessman and BJP leader Shishir K Bajoria was the beneficiary owner of Haptic, which was dissolved in May. Kolkata businessman Shishir K Bajoria, promoter of SK Bajoria Group with an annual turnover of $200 million, rushed to update Mossack Fonseca’s records two days […]

Two years after the Panama Papers rocked the offshore financial system, a fresh document leak from Panamanian law firm Mossack Fonseca reveals new financial details about an array of global elites including soccer superstar Lionel Messi, the Argentine president’s family and a former senior Kuwaiti official convicted of looting his country’s social security system. The […]

ul:nth-child(6) {float: right; border: solid 1px width: 200px; padding: 15px; font: normal 80% sans-serif; color: margin-left: 8px;} .post-content > ul:nth-child(6)::before { content: “Related Articles”; font: bold 16pt sans-serif; } .post-content > ul:nth-child(6) li{ margin:0px 0px 0px 6px } ]]> A recent report should demonstrate once and for all that one of America’s top Middle Eastern allies, […]

PARIS (Reuters) – French bank Societe Generale (SOGN.PA) said it had wound down its clients’ contracts with Mossack Fonseca, the law firm forced to close after millions of its documents were stolen and made public in the so-called “Panama Papers” tax evasion scandal. FILE PHOTO: A logo of French bank Societe Generale is pictured on […]

It’s been over two years since the leaked Panama Papers first put the spotlight on the shadowy world of tax havens and offshore companies. It had also embarrassed several world leaders, famous personalities and leading businessmen by leaking evidence of money stashed abroad and prompted investigations into suspected tax evasion in several countries, India included. […]

Two years after the Panama Papers rocked the offshore financial system, a fresh document leak from the law firm Mossack Fonseca reveals new offshore details about an array of global elites, including soccer superstar Lionel Messi, the Argentine president’s family and a former senior Kuwaiti official convicted of looting his country’s social security system. The documents also […]