: :inin Kyiv (EET)

Section: Central America, Mexico & Caribbean

Iceland PM resigns in ‘Panama Papers’ scandal
Apr05

Iceland PM resigns in ‘Panama Papers’ scandal

Iceland’s Prime Minister Sigmundur David Gunnlaugsson (Photo: AFP) REYKJAVIK, Iceland (AFP) — Iceland’s prime minister resigned Tuesday, becoming the first political victim of a mushrooming worldwide scandal over hidden offshore financial dealings exposed in the so-called Panama Papers. Prime Minister Sigmundur David Gunnlaugsson was...

Panama Papers Could Reveal Information on South Africa Fraud Scandal
Apr05

Panama Papers Could Reveal Information on South Africa Fraud Scandal

05 de abril de 2016, 10:40Pretoria, Apr 5 (Prensa Latina) The leak of the so-called Panama Papers could help trace the millions of dollars, stolen in one of the biggest white-collar crimes in South Africa, sources say.Echoes of Panama Papers in ArgentinaDenounces Against Poroshenko Affect Creation of Alliance in Ukraine …read more Source:...

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

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

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 structures. The “Panama Papers” have cast light on the financial arrangements of high profile politicians and public...

Denounces Against Poroshenko Affect Creation of Alliance in Ukraine
Apr05

Denounces Against Poroshenko Affect Creation of Alliance in Ukraine

05 de abril de 2016, 09:42Kiev, Apr 5 (Prensa Latina) The publication of the so-called Panama Papers, with allegations of corruption against President Petro Poroshenko, decrease the chances of creating a new parliamentary coalition in Ukraine, said a member of the Parliament. …read more Source: Prensa...

BVI accused of licensing overseas firm that fell short
Apr05

BVI accused of licensing overseas firm that fell short

A section of Road Town, capital of the BVI The British Virgin Islands (BVI) has remained silent although new claims have emerged in the international press that it continued to license a law firm based in Panama – Mossack Fonseca – even after the firm repeatedly was unable to ascertain the identities of persons who own companies it was helping to...

Ukrainian Press Denounces President Uses Tax Haven to Evade Taxes
Apr04

Ukrainian Press Denounces President Uses Tax Haven to Evade Taxes

04 de abril de 2016, 09:50Kiev, Apr 4 (Prensa Latina) The President of Ukraine, Petro Poroshenko, faces a new crises today following the publication of documents showing he is using a tax haven in the sale of his chocolate monopoly, Roshen Confectionery Corporation. …read more Source: Prensa...

Trove of data on offshore accounts prompts probe, questions
Apr04

Trove of data on offshore accounts prompts probe, questions

The release of a vast trove of documents and data on offshore financial dealings of wealthy, famous and powerful people around the world is raising questions over the widespread use of such tactics to avoid taxes and skirt financial oversight. Reports by an international coalition of media outlets on an investigation with the Washington-based...

Ukraine on the Brink of Early Elections
Apr01

Ukraine on the Brink of Early Elections

01 de abril de 2016, 09:59Kiev, Apr 1 (Prensa Latina) Yuri Boiko, leader of the opposition party in Ukrain, said today that the Ukrainian parliament will be unable to create a new majority coalition. …read more Source: Prensa...

Russia Rules Out Another Reduction in Gas Prices for Ukraine
Mar31

Russia Rules Out Another Reduction in Gas Prices for Ukraine

31 de marzo de 2016, 10:11Moscow, Mar 31 (Prensa Latina) Russian Energy Minister Alexander Novak, today ruled out the possibility of lowering gas prices for Ukraine once again on April 1st. …read more Source: Prensa...

Russian Expert Rejects Linking Savchenko with Minsk Agreements
Mar29

Russian Expert Rejects Linking Savchenko with Minsk Agreements

29 de marzo de 2016, 11:41Moscow, Mar 29(Prensa Latina) The Russian political expert Sergei Mikheev,has rejected any association between the case of the Ukrainian pilot Nadezhda Savchenko and compliance with the Minsk agreements for a political solution to the conflict in the Donbass. …read more Source: Prensa...

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