: :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...

    China Limits Coverage, Denounces Panama Papers’ Tax Haven Revelations
    Apr05

    China Limits Coverage, Denounces Panama Papers’ Tax Haven Revelations

    Chinese President Xi Jinping speaks during his meeting with US President Barack Obama at the Nuclear Security Summit in Washington on March 31, 2016. (Photo: Reuters) BEIJING — China has moved to limit coverage of the massive leak of documents from a Panamanian law firm that may have exposed financial wrongdoing by some of the world’s rich...

    Panama Papers probes opened, China limits access to news on leaks
    Apr05

    Panama Papers probes opened, China limits access to news on leaks

    The website of the Mossack Fonseca law firm is pictured in this illustration taken April 4, 2016.Photo: Reuters Authorities across the globe have opened investigations into the activities of the world’s rich and powerful after a cache of leaked documents from a Panamanian law firm showed possible wrongdoing using offshore company...

    China limits coverage and denounces Panama Papers’ tax haven revelations
    Apr05

    China limits coverage and denounces Panama Papers’ tax haven revelations

    BEIJING: China has moved to limit coverage of the massive leak of documents from a Panamanian law firm that may have exposed financial wrongdoing by some of the world’s rich and powerful, blocking some search terms and removing certain stories online. The “Panama Papers” revealed financial arrangements of politicians and public...

    ‘Panama Papers’ revelations trigger global probes
    Apr05

    ‘Panama Papers’ revelations trigger global probes

    PARIS (AFP) – 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...

    ‘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...

    Credit Suisse, HSBC dismiss “Panama Papers” tax avoidance allegations
    Apr05

    Credit Suisse, HSBC dismiss “Panama Papers” tax avoidance allegations

    HONG KONG/ SINGAPORE: Credit Suisse and HSBC, two of the world’s largest wealth managers, dismissed on Tuesday suggestions they were actively using offshore structures to help clients cheat on their taxes. Their comments came a day after a leak of four decades of documents from a Panamanian law firm that specialises in setting up offshore...

    China limits coverage of Panama Papers’ tax haven revelations, blocks certain search terms
    Apr05

    China limits coverage of Panama Papers’ tax haven revelations, blocks certain search terms

    China’s President Xi Jinping (L) and China’s Premier Li Keqiang arrive for the opening session of the National People’s Congress (NPC) in Beijing, China, March 5, 2016. (REUTERS/Jason Lee) China has moved to limit coverage of the massive leak of documents from a Panamanian law firm that may have exposed financial wrongdoing by...

    Panama Papers: Credit Suisse, HSBC dismiss offshore companies, tax avoidance allegations
    Apr05

    Panama Papers: Credit Suisse, HSBC dismiss offshore companies, tax avoidance allegations

    Credit Suisse and HSBC, two of the world’s largest wealth managers, dismissed on Tuesday suggestions they were actively using offshore structures to help clients cheat on their taxes. Their comments came a day after a leak of four decades of documents from a Panamanian law firm that specialises in setting up offshore companies showed...

    dna Morning Must Reads: From updates on Panama Papers to how West Indies rose from the ashes in World T20
    Apr05

    dna Morning Must Reads: From updates on Panama Papers to how West Indies rose from the ashes in World T20

    1. Panama Papers: Government sets up multi-agency probe team; Congress terms it cover-up bid According to ICIJ investigations, the mega-rich are using complex offshore structures to own mansions, yachts, art masterpieces and other assets, gaining tax advantages and anonymity not available to average people. Read more here 2. RBI likely to cut key...

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