June 2018

Trump made 3,251 false claims during his first 497 days in office LAHORE: After being disqualified as Pakistan’s Prime Minister by the country’s Apex Court on July 28, 2017 for lying about his assets during a corruption probe instigated by the “Panama Papers” leaks, Nawaz Sharif might deem himself a bit unlucky–along with some other […]

RIGA, Latvia (AP) When the U.S. hit North Korea with sanctions last year, Pyongyang’s state-owned banks found a quiet backchannel to keep money flowing to the country’s ballistic missile programs, the U.S. says: the tiny European country of Latvia. One of the biggest banks in Latvia a member country of the European Union and NATO […]

Tax competition between states presents an important obstacle to states in pursuing their policy agendas. It involves the strategic, non-cooperative setting of taxes by governments with the aim of attracting capital from other jurisdictions. Individual and corporate taxpayers shift their capital in response to the fiscal policies adopted by governments. This capital can take various […]

An investigation launched into the wealth of prosecutor Ornela Rrumbullaku, who is responsible for some of the Durrës Prosecution Office’s most important cases, revealed a possibly massive money laundering scheme. At the center of this scheme, according to data acquired by Lajme.al, is the prosecutor’s husband, businessman Alban Mësonjësi. It seems he has been responsible […]