: :inin Kyiv (EET)

Section: Asia

    ‘Panama Papers’ revelations trigger global probes
    Apr05

    ‘Panama Papers’ revelations trigger global probes

    PARIS: Several countries have launched tax evasion probes after a massive leak of confidential documents lifted the lid on the murky offshore financial dealings of a slew of politicians and celebrities. The scandal erupted on Sunday when media groups began revealing the results of a year-long investigation into a trove of 11.5 million documents...

    US says ‘reviewing’ Panama papers
    Apr05

    US says ‘reviewing’ Panama papers

    Panama papers: “We are aware of the reports and are reviewing them,” US Justice Department spokesman Peter Carr said. The US was reviewing the leaked ‘Panama papers’, which lifted the lid on the murky offshore financial dealings of a slew of politicians and celebrities across the world, including 500 from India, and will follow up on...

    Panama Papers reveal tax havens of rich, powerful
    Apr05

    Panama Papers reveal tax havens of rich, powerful

    London/Panama City, April 4 Governments across the world began investigating possible financial wrongdoing by the rich and powerful today after a leak of four decades of documents from a Panamanian law firm that specialised in setting up offshore companies. The “Panama Papers” revealed financial arrangements of global politicians and public...

    UK’s Farage says Dutch “No” would boost Brexit support
    Apr05

    UK’s Farage says Dutch “No” would boost Brexit support

    [LONDON] The leader of Britain’s UK Independence Party said on Monday that a Dutch vote against an EU treaty with Ukraine would give a boost to the Brexit camp less than three months from a British referendum on quitting the 28-nation bloc. …read more Source: The Business...

    Iceland gets the first jolt from Panama leak: Bloomberg View
    Apr05

    Iceland gets the first jolt from Panama leak: Bloomberg View

    [LONDON] The biggest data dump in the history of investigative journalism, the so-called Panama Papers, is having serious political consequences in one of the world’s smallest countries. The leaders of Russia, China, Ukraine and other large nations will survive the exposure of their sometimes tenuous links to offshore accounts, but the...

    Panama Papers: Probes launched as leaders face heat over leaks
    Apr04

    Panama Papers: Probes launched as leaders face heat over leaks

    The head of Mossack Fonseca, Ramon Fonseca, has denied any wrongdoing but said his firm had suffered a successful but “limited” hack on its database. He described the hack and leak as “an international campaign against privacy”. Governments across the world began investigating possible financial wrongdoing by the rich and powerful on Monday after...

    Ukraine’s President Poroshenko denies breaking law by having secret accounts
    Apr04

    Ukraine’s President Poroshenko denies breaking law by having secret accounts

    Ukrainian President Petro Poroshenko on Monday denied any wrongdoing after documents leaked from a Panama law firm showed him holding three offshore accounts that could be used as tax havens. A year-long worldwide media investigation into a trove of 11.5 million documents found that the former Soviet state’s pro-Western leader had...

    Tax leak exposes world leaders
    Apr04

    Tax leak exposes world leaders

    ‘Panama Papers’ reveal tax havens of rich and powerful; Russia says allegations are anti-Putin campaign; UK’s Cameron says family finances a ‘private matter’ Governments across the world began investigating possible financial wrongdoing by the rich and powerful yesterday after a leak of four decades of documents from a...

    World figures deny wrongdoing as ‘Panama Papers’ turn spotlight on tax avoidance
    Apr04

    World figures deny wrongdoing as ‘Panama Papers’ turn spotlight on tax avoidance

    Governments across the world began investigating possible financial wrongdoing by the rich and powerful on Monday after a leak of four decades of documents from a Panamanian law firm that specialized in setting up offshore companies. The “Panama papers” revealed financial arrangements of global politicians and public figures including friends of...

    Huge tax leak exposes world leaders
    Apr04

    Huge tax leak exposes world leaders

    Mossack Fonseca reveals hidden offshore assets of around 140 political figures from around the world View of a sign outside the building where Panama-based Mossack Fonseca law firm offices are placed in Panama City. — AFP photo PARIS: A massive leak of 11.5 million documents has exposed the secret offshore dealings of aides to Russian president...

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