admin

Rendering of Regalia A Florida company with ties to former Argentinian president Nestor Kirchner has sold at Regalia for $10.7 million, the same price as its original sale in 2014.  Inside a unit at Regalia Records show Dream Golden Enterprises Inc., previously controlled by Kirchner’s former top aide Sergio Todisco, sold unit 23 at the luxury Sunny Isles […]

by

[JURIST] The US Supreme Court [official website] on Monday denied certiorari [order list, PDF] in an appeal from Dow Chemical Company [corporate website], rejecting the Michigan-based corporation’s request to consider its $1 billion tax deduction claim. The case stems [district court opinion] from Dow’s partnership with two entities: Chemtech I, a tax shelter product operating […]

by

Reykjavik (AFP) – The Panama Papers came back to haunt Iceland’s right-wing parties Monday as they prepare to form a new government, after the candidate for prime minister admitted hiding a report on offshore accounts. Iceland was rocked in April when the Panama Papers revealed a global tax evasion scandal that ensnared several senior politicians […]

by

Stories by Bimbola Oyesola, 08033246177 Issues of tax justice is in the front burner of the campaign being championed by the Public Service International (PSI), with an understanding that billions of dollars that could have been used for development in several countries are being lost due to tax evasion by the multinationals and the rich. […]

by

BAHAWALPUR – Pakistan Tehreek-e-Insaf (PTI) chairman Imran Khan said that Prime Minister Nawaz Sharif over the past 30 years had become an ‘expert’ in corruption. “Pakistan’s future would be decided in Panama leaks case”, the PTI chairman said this while addressing a public rally in Bahawalpur on Sunday.Imran said that Nawaz Sharif’s corruption would have […]

by

  Pakistan Tehreek-e-Insaf (PTI) Chairman Imran Khan on Sunday claimed that Prime Minister Nawaz Sharif had purchased Mayfair flats in Maryam Nawaz’s name using funds that were pocketed through corruption. Addressing a rally in Bahawalpur, Imran said the Supreme Court’s decision on Panama Leaks case would change future of Pakistan. “If we get justice in […]

by

A daily roundup of corruption news from across the Web. We also provide a daily roundup of important risk compliance stories via our daily newsletter, The Morning Risk Report, which readers can sign up for here. Follow us on Twitter at @WSJRisk. Bribery: In local politics: An Arkansas state lawmaker pleaded guilty to bribery conspiracy. An […] […]

by

WASHINGTON (Sputnik) — A public version of the comprehensive intelligence report assessing Russian activities and intentions in the 2016 US presidential elections was released on Friday. “[Russian President Vladimir] Putin publicly pointed to the Panama Papers disclosure and the Olympic doping scandal as US-directed efforts to defame Russia, suggesting he sought to use disclosures to discredit the image of the United States and cast it […]

by

WASHINGTON (Sputnik) — A public version of the comprehensive intelligence report assessing Russian activities and intentions in the 2016 US presidential elections was released on Friday. “[Russian President Vladimir] Putin publicly pointed to the Panama Papers disclosure and the Olympic doping scandal as US-directed efforts to defame Russia, suggesting he sought to use disclosures to discredit the image of the United States and cast it […]

by

WASHINGTON (Sputnik) — A public version of the comprehensive intelligence report assessing Russian activities and intentions in the 2016 US presidential elections was released on Friday. “[Russian President Vladimir] Putin publicly pointed to the Panama Papers disclosure and the Olympic doping scandal as US-directed efforts to defame Russia, suggesting he sought to use disclosures to discredit the image of the United States and cast it […]

by