: :inin Kyiv (EET)

New Investigations Target Tax Evaders Hiding Offshore Assets


The full extent and implications from a leak of records about offshore bank accounts from a Panamanian firm are not yet clear, and more stories about them are expected in the coming days, but already governments across the world are pledging investigations or denouncing the reports as unfounded attacks.

Panama’s President Juan Carlos Varela is among those publicly championing transparency, saying his government welcomes any investigation that protects its financial system from abuse.

Will Fitzgibbon, a reporter for the International Consortium of Investigative Journalists that is leading the probe of documents from law firm Mossack Fonseca, told VOA illegal or morally suspicious …read more

Source: Magazetini

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