: :inin Kyiv (EET)

Section: US & Canada

    World leaders claim innocence after #PanamaPapers revelations
    Apr04

    World leaders claim innocence after #PanamaPapers revelations

    World leaders and governments across the world on Monday went into damage control mode to deny possible financial wrongdoing after a cache of leaked documents showed them dodging taxes taxes or laundering money. Dubbed the Panama Papers, the more than 11 million leaked documents from the Panamanian law firm Mossack Fonseca include the names of...

    World Leaders Scramble After Massive Leak On Offshore Intrigues
    Apr04

    World Leaders Scramble After Massive Leak On Offshore Intrigues

    World leaders have scrambled to react to the leak of a trove of documents linking many of them to secretive offshore companies that enabled vast sums of money to move around the world hidden from law enforcement and regulators. …read more Source: Radio Free Europe / Radio...

    Ukrainian president under fire over Panama Papers
    Apr04

    Ukrainian president under fire over Panama Papers

    Ukraine’s President Petro Poroshenko found himself in a political storm Monday after leaked documents from a Panamanian firm pointed to his offshore assets, with some adversaries calling for his removal from office. Poroshenko, a candy magnate who won election in 2014, insisted Monday he has done nothing wrong and hasn’t managed his...

    Inside the Panama Papers: Massive leak shows just how extensive corruption is worldwide, implicating politicians, human traffickers and drug dealers
    Apr04

    Inside the Panama Papers: Massive leak shows just how extensive corruption is worldwide, implicating politicians, human traffickers and drug dealers

    “My life is in danger,” read an anonymous message. “No meeting, ever.” “Why are you doing this?” a German newspaper asked. “I want to make these crimes public,” the whistleblower wrote. An enormous cache of documents was just released, exposing how political and economic elites from around the...

    Bombshell Revelations From the Panama Papers Show Just How Much We Need Financial Transparency
    Apr04

    Bombshell Revelations From the Panama Papers Show Just How Much We Need Financial Transparency

    James CardenGiven the American media’s failure to cover the Ukrainian government’s corruption, the reaction to the report’s revelations about reigning president-oligarch Petro Poroshenko has been muted. …read more Source: The...

    Royal Bank says it operates within law after leak of Panama Papers
    Apr04

    Royal Bank says it operates within law after leak of Panama Papers

    TORONTO – The Royal Bank of Canada says it operates within the law and has policies to prevent tax evasion after reports said it used the Panamanian law firm whose leaked documents are said to reveal the use of offshore tax havens. The International Consortium of Investigative Journalists worked with hundreds of journalists to analyze 11.5...

    Jailed Ukrainian Pilot ‘To Begin Dry Hunger Strike’
    Apr04

    Jailed Ukrainian Pilot ‘To Begin Dry Hunger Strike’

    Ukrainian military pilot Nadia Savchenko, who has been sentenced by a Russian court to 22 years in prison, will begin a dry hunger strike on April 6, her defense lawyers say. …read more Source: Radio Free Europe / Radio...

    Panama Papers: Naming names of powerful officials
    Apr04

    Panama Papers: Naming names of powerful officials

    Associates of Putin, Assad and Poroshenko are among those implicated in offshore dealings. …read more Source: USA...

    Will the ‘Panama Papers’ Bring Down Ukraine’s Chocolate King?
    Apr04

    Will the ‘Panama Papers’ Bring Down Ukraine’s Chocolate King?

    Leaked documents have revealed a secret offshore company setup in Poroshenko’s name and not disclosed in his public income statements. …read more Source: Foreign...

    6 Things You Need to Know About the Bombshell ‘Panama Papers’ Leak
    Apr04

    6 Things You Need to Know About the Bombshell ‘Panama Papers’ Leak

    Anonymous whistleblower unloads massive trove of files exposing how world leaders and other elites hide money and evade taxes. The International Consortium of Investigative Journalists (ICIJ), the German newspaper Süddeutsche Zeitung and over 100 other media partners dropped the explosive “Panama Papers” leak on Sunday. The trove is described by...