2019

Jan 19, 2019- The Prime Minister’s Office has directed the Financial Information Unit under the Nepal Rastra Bank to expedite probe into businesses and businesspeople following media reports of their involvement in establishing companies in tax haven countries and bringing in foreign direct investment from there. The government swung into action following the Centre for […]

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The leak included 11.5 million documents in all, from Panamanian law firm Mossack Fonseca, which facilitated dizzying webs of shell companies, offshore accounts and other business structures to obscure their clients’ wealth and, in many cases, avoid tax bills in their home countries. … read more at: http://www.kfvs12.com/2018/12/04/conspiracy-financial-crimes-charges-against-men-panama-papers-investigation/

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Vendor Information Editor: A.M. MUFAZZAL, Managing Editor: ARSHAD HOSEIN. Printed and published by MAINUL HOSEIN from the New Nation Printing Press. The New Nation, 1 R.K. Mission Road, Ittefaq Bhaban (3rdfloor), Dhaka-1203, Bangladesh, Phones: PABX: 47115875, 47115879, 47114514, Fax : 880-2-47115865, Email: For News: n_editor@bangla.net, n_news@bangla.net,For Advertisement nnation@bangla.net … read more at: http://m.thedailynewnation.com/news/203356/a-new-spectre-is-haunting-europe

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An expose of massive operations in which business people funnel illegal income through tax haven countries and repatriate the wealth into Nepal as Foreign Direct Investment. An exclusive report about the source countries for these funds and people behind the scam. Centre for Investigative Journalism-Nepal The British Virgin Islands, which many Nepalis may have hardly […]

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Anti-corruption needs journalism Not even a month into 2019 and we are once again disturbingly reminded of the risks many journalists take when reporting on corruption. Deeply shocked, we condemn the heinous murder of Ghanaian undercover journalist Ahmed Hussein-Suale, who was shot and killed this week after a politician called for retribution against him. He […]

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By Riyaz ul Khaliq ANKARA The Nepalese government promised an investigation Friday into an alleged scandal involving 55 citizens of the land-locked Himalayan country that stashed money abroad — an act considered illegal locally. The assurance comes two days after the London-based Centre for Investigative Journalism (CIJ) revealed that money was stashed in Swiss banks. […]

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A former employee of Mossack Fonseca—the Panamanian law firm at the center of the 2016 Panama Papers leak of more than 11.5 million legal and financial records—was extradited to Germany on Wednesday in connection to the sprawling international tax scheme exposed by the investigation, German media reported. Mossack Fonseca sign (Photo: Valenciano, CC BY-SA 4.0)Dirk […]

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Vendor Information Editor: A.M. MUFAZZAL, Managing Editor: ARSHAD HOSEIN. Printed and published by MAINUL HOSEIN from the New Nation Printing Press. The New Nation, 1 R.K. Mission Road, Ittefaq Bhaban (3rdfloor), Dhaka-1203, Bangladesh, Phones: PABX: 47115875, 47115879, 47114514, Fax : 880-2-47115865, Email: For News: n_editor@bangla.net, n_news@bangla.net,For Advertisement nnation@bangla.net … read more at: http://m.thedailynewnation.com/news/203356/a-new-spectre-is-haunting-europe

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