: :inin Kyiv (EET)

Section: Asia

    The aftermath of Panama leaks
    Apr05

    The aftermath of Panama leaks

    After the revelations of the Panama Papers, one of the most prominent news stories across the globe, questions have been raised who did it and why. Already, 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...

    Ukraine's fiscal service will look into President's offshore assets
    Apr05

    Ukraine's fiscal service will look into President's offshore assets

    KIEV (Reuters) – Ukraine’s fiscal service will examine the documents relating to President Petro Poroshenko’s offshore assets that were published over the weekend after a massive data leak, the head of the service, Roman Nasirov, said on Tuesday. …read more Source: The...

    Statement of the NKR Government
    Apr05

    Statement of the NKR Government

    In this hard situation for Artsakh, thousands of fellow Armenians apply to the Government of Artsakh Republic, expressing their readiness for support and assistance. In connection with this, the Government of Artsakh Republic formed an operative headquarters headed by the NKR Prime Minister for confronting rear and engineer activities with the...

    ‘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...

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