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Section: Asia

    Panama Papers: Offshore empire of Putin’s cellist friend shines light on Kremlin wealth
    Apr04

    Panama Papers: Offshore empire of Putin’s cellist friend shines light on Kremlin wealth

    MOSCOW: A virtuoso concert cellist who calls President Vladimir Putin a “brother”, Sergei Roldugin has flown under the radar while other close friends of the Russian leader openly amassed vast fortunes. But now the “Panama Papers” leaks have put the godfather to Putin’s eldest daughter at the head of an offshore...

    World figures deny wrongdoing as Panama Papers turn spotlight on tax evasion
    Apr04

    World figures deny wrongdoing as Panama Papers turn spotlight on tax evasion

    LONDON/PANAMA CITY: Governments across the world began investigating possible financial wrongdoing by the rich and powerful on Monday following a leak of documents from a Panamanian law firm which allegedly showed how clients avoided tax or laundered money. The documents detailed schemes involving an array of figures from friends of Russian...

    World figures deny wrongdoing as “Panama Papers” turn spotlight on tax evasion
    Apr04

    World figures deny wrongdoing as “Panama Papers” turn spotlight on tax evasion

    LONDON/PANAMA CITY: Governments across the world began investigating possible financial wrongdoing by the rich and powerful on Monday following a leak of documents from a Panamanian law firm which allegedly showed how clients avoided tax or laundered money. The documents detailed schemes involving an array of figures from friends of Russian...

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

    Ukraine’s Poroshenko denies breaking law by having secret accounts

    A populist Ukrainian party leader said Monday he plans to launch impeachment proceedings against President Petro Poroshenko over his use of offshore accounts revealed by the “Panama Papers” leak. …read more Source: Channel...

    Panama Papers: Ukraine populist seeks president’s ouster
    Apr04

    Panama Papers: Ukraine populist seeks president’s ouster

    KIEV: A populist Ukrainian party leader said Monday he would launch impeachment proceedings against President Petro Poroshenko over his use of offshore accounts revealed by the “Panama Papers” leak. The action by Radical Party leader Oleg Lyashko is unlikely to succeed but is certain to add even further pressure on Poroshenko as he...

    Tax evasion claims against Ukraine's Poroshenko are 'groundless' – lawyer
    Apr04

    Tax evasion claims against Ukraine's Poroshenko are 'groundless' – lawyer

    KIEV (Reuters) – Allegations of tax evasion against Ukrainian President Petro Poroshenko are groundless and an offshore firm linked to him was created in accordance with Ukrainian legislation, the law firm tasked with managing the sale of his Roshen firm said on Monday. …read more Source: The...

    Panama Papers: Huge tax leak exposes world leaders, celebrities
    Apr04

    Panama Papers: Huge tax leak exposes world leaders, celebrities

    PARIS: One of the biggest document leaks in history snared world leaders, celebrities and sports stars in a snowballing worldwide scandal Monday over their secretive offshore financial dealings. A year-long worldwide media investigation into a trove of 11.5 million documents, leaked from a Panama-based law firm with offices in 35 countries,...

    Panama papers expose Putin,
    Apr04

    Panama papers expose Putin,

    PARIS: A massive leak of 11.5 million tax documents has exposed the secret offshore dealings of aides to Russian president Vladimir Putin, world leaders and celebrities including Barcelona forward Lionel Messi. An investigation into the documents by more than 100 media groups, described as one of the largest such probes in history, revealed the...

    Kremlin hits out as ‘Panama Papers’ finger Putin circle
    Apr04

    Kremlin hits out as ‘Panama Papers’ finger Putin circle

    By David Williams, AFP A furious Kremlin said Monday it was the target of a plot to destabilize Russia after a massive leak of confidential documents fingered President Vladimir Putin’s close associates along with other world leaders in allegations of shady offshore financial dealings. A year-long worldwide media investigation into a trove...

    Kremlin hits out as ‘Panama Papers’ finger Putin circle
    Apr04

    Kremlin hits out as ‘Panama Papers’ finger Putin circle

    PARIS: A furious Kremlin said Monday it was the target of a plot to destabilize Russia after a massive leak of confidential documents fingered President Vladimir Putin’s close associates along with other world leaders in allegations of shady offshore financial dealings. A year-long worldwide media investigation into a trove of 11.5 million...

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