Investigations

Twitter Tweet Facebook Share Pinterest Pin It Copy image The “Panama Papers” have spurred the Obama administration to action. The White House tonight rolled out new measures by the IRS and U.S. Treasury department, as well as proposals for several congressional bills, to go after “tax cheats, kleptocrats, and other criminals” who “abuse the financial […]

The Canada Revenue Agency has obtained “tens of thousands of records” concerning Canadians with offshore accounts linked to the Panama Papers and is about to get years worth of records from the Royal Bank of Canada, Commissioner Andrew Treusch told MPs Thursday. Testifying before the House of Commons Finance Committee, Treusch said the agency filed […]

Agrees to provide ‘all necessary procedures’ President Mauricio Macri said yesterday he had nothing to hide in the face of an investigation into his role at two offshore companies that emerged in the “Panama Papers” leak. Macri said yesterday that he’ll cooperate with a federal judge who a day earlier requested information on the companies […]

Lors du Conseil des ministres de ce mercredi, François Hollande a plaidé pour un renforcement de la coopération internationale en matière de lutte contre l’évasion fiscale. afp.com/Francois Mori • Ce mercredi, les révélations dans le dossier Panama Papers se poursuivent, alors que le cabinet panaméen Mossack Fonseca, a assuré mardi soir avoir été victime d’un […]

PHOTO: REUTERS LAHORE: Advocate Gohar Nawaz Sindhu, representing the Pakistan Tehrek-i-Insaf, moved an application before Lahore High Court on Tuesday requesting the court to constitute a larger bench to hear petitions regarding investigation in the Panama Papers case. Sindhu and several others had filed identical petitions requesting the court to initiate proceedings against Prime Minister Nawaz […]

Former Brazilian coach Luiz Felipe Scolari was investigated by Portuguese authorities for tax fraud, but the case was reportedly dropped after a €3 million settlement. Ministers approved the sale of Taranaki’s Onetai station to a Panamanian firm whose treasurer was also a director of a company that Portugal believed laundered money for former Brazilian and Portuguese national soccer coach […]

Pakistani cricket star-turned politician Imran Khan on Sunday demanded Prime Minister Nawaz Sharif resign over revelations that three of his children owned offshore assets. Addressing a public meeting in Lahore, Khan, who heads the opposition Tehreek-e-Insaf party, said all opposition parties will meet in Islamabad on Monday to unanimously demand Sharif’s resignation and a judicial […]

Finance Minister Ravi Karunanayake says they will look into ‘each and every Sri Lankan’ whose names may come up when the Panama Papers are released PANAMA PAPERS. Sri Lankan Finance Minister Ravi Karunanayake speaks during a press conference at the IMF headquarters on April 14, 2016. File photo by Mandel Ngan/AFP COLOMBO, Sri Lanka – […]

The Washington-based International Consortium of Investigative Journalists -(ICIJ) is scheduled to publish on May 9 the largest-ever release of information about secret offshore companies and the people behind them, based on data… read more at: http://www.sundaytimes.lk/160501/business-times/panama-papers-data-to-be-released-on-may-9-191362.html

TEMPO.CO, Jakarta-The government is ready to verify and investigate the names of Indonesians with shell companies in tax havens once the Panama Papers’ documents are revealed on May 9. Muhammad Yusuf, head of the Financial Transaction Reports and Analysis Center (INTRAC), told Tempo yesterday that the agency will validate the documents first before using them […]

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Start the conversation Leave a Reply Click here to cancel reply. The Panama Papers saga continues. The International Consortium of Investigative Journalists (ICIJ) revealed yesterday that it will again unleash more damning evidence from Panamanian law firm Mossack Fonseca to the public. Mossack Fonseca, you’ll recall, was the law firm and corporate service provider responsible […]

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<!– Social media Button BEGIN Tweet –> <!– Original Tweet Button data-via=’utknightcenter’ Tweet –> While journalists in Ecuador who were part of the global journalistic investigation known as the Panama Papers are facing a “campaign of harassment” led by the country’s President Rafael Correa and his followers, in Peru and Panama, the most adverse reactions […]

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