Paradise Papers

Block.one Announces Investment Round Led by Peter Thiel, Bitmain July 16, 2018 by Ian Edwards 0 Comment 133 Views Block.one, the company behind distributed blockchain network EOS, has announced a new funding round led by Peter Thiel and Chinese ASICs manufacturer Bitmain. Few details about the deal were released by the company, leaving unknown the […]

The Anti-Corruption Commission is quizzing the chairman and three directors of United Group in regard to Panama Papers leak in Dhaka on Monday morning. SM MAkhter Hamid Bhuiya, deputy director of ACC started to interrogate chairman of the United Group Hasan Mahmud Raza and three directors – Khandkar Mainul Ahasan, Akhtar Mahmud and Ahmed Ismail […]

All seven persons are senior officials of various business organizations Anti-Corruption Commission (ACC) has summoned for interrogation seven Bangladeshi individuals whose names have appeared in the Panama Papers and Paradise Papers, the leaked financial documents that have revealed corruption on global scale. Chairman of the United Group Hasan Mahmud Raza and three directors of the […]

Marriages: Hilary (Geary) Ross (October 9, 2004-present); Betsy (McCaughey) Ross (December 7, 1995-August 2000, divorced); Judith (Nodine) Ross (May 26, 1961-October 1995, divorced) … read more at: http://www.erienewsnow.com/story/38639512/wilbur-ross-fast-facts

Anti-Corruption Commission (ACC) today summoned seven businessmen including a foreigner for quizzing as their names appeared in Panama and Paradise Papers’ leaks. ACC is enquiring them for amassing wealth beyond the known source of income and laundering money. Earlier, ACC quizzed at least 10 persons as their names appeared in those leaks. Today, ACC in […]

Mark Zuckerberg had told Congress in April that it ended this policy of massive data sharing in May 2015. But in its 748-page response to questions from the House Energy and Commerce Committee, the company admitted that it had granted a handful of companies permission to continue to have access to that data for six […]

Simon Bowers ICIJ has hundreds of members across the world. Typically, these journalists are the best in the country and have won many national and global awards. Our monthly series, Meet the Investigators, highlights the work of these tireless journalists. This month, we speak with Kristof Clerix, an investigative reporter with the Belgian weekly news magazine […]

The Anti-Corruption Commission (ACC) yesterday summoned seven businessmen, including a foreigner, for quizzing as their names appeared in the Panama Papers and the Paradise Papers leaks. The ACC is enquiring them for amassing wealth beyond known source of income, and laundering money. Earlier, ACC quizzed at least 10 persons as their names appeared in those […]

The Anti-Corruption Commission (ACC) yesterday summoned seven businessmen, including a foreigner, for quizzing as their names appeared in the Panama Papers and the Paradise Papers leaks. The ACC is enquiring them for amassing wealth beyond known source of income, and laundering money. Earlier, ACC quizzed at least 10 persons as their names appeared in those […]