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Panama Papers

PANAMA PAPERS Belgian authorities raid bank linked to offshore companies found in Panama ...

PANAMA PAPERS Belgian authorities raid bank linked to offshore companies found in Panama Papers
By Scilla AlecciBelgian police raided the offices of state bank Belfius on Tuesday as part of a probe into possible tax avoidance by companies exposed in the Panama Papers, the 2016 global investigation into the offshore industry led by the International ...

#PanamaPapers: MEPs accuse EU national governments of lacking political will on tax ...

#PanamaPapers: MEPs accuse EU national governments of lacking political will on tax avoidance
EU Reporter CorrespondentSome EU member states are obstructing the fight against money laundering, tax avoidance and evasion, the EP committee of inquiry into the ‘Panama Papers’ leaks concludes. EU member states that received a special mention were the ...

Malta car bomb kills Panama Papers journalist

Malta car bomb kills Panama Papers journalist
By Juliette GarsideDaphne Caruana Galizia, a blogger whose investigations focused on corruption, was described as a ‘one-woman WikiLeaks’ The journalist who led the Panama Papers investigation into corruption in Malta was killed on Monday in a car bomb ...

Panama Papers: German authorities carry out first raids in connection with tax leaks

Panama Papers: German authorities carry out first raids in connection with tax leaks
Author David Martin German officials have reportedly seized €2 million from funds embezzled by a former manager at Siemens. The German company's slush fund was disclosed in last year's leaked Panama Papers.Germany's Federal Criminal Police Office (BKA) ...

India takes part in joint taskforce meet in Paris for work on Panama Papers

India takes part in joint taskforce meet in Paris for work on Panama Papers
Indo Asian News Service, IANSA number of countries shared information in confidential competent authorities sessions, on structures that facilitate, enable and promote tax avoidance/evasion.India participated in the fourth Joint International Taskforce on ...

Who's behind the blog

Who's behind the blog

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