The revelations about tax evasion and avoidance through a Panamanian advisory, christened the Panama Papers, are also victims unexpected source. The head of the Chilean branch of corruption watchdog Transparency International has resigned because his name is in the documents.
China has accusations against former intimates of party bosses under the revelations about tax havens Tuesday rejected. Access to the coverage of the Panama Papers is also restricted.
The Panama Papers have also provided a link to the National Front, the right-wing nationalist party of Marine Le Pen. The French newspaper Le Monde revealed Tuesday that Frédéric Chatillon and Nicolas Crochet, confidants of Le Pen, have been active in the offshore business' which was facilitated by the Panamanian firm Mossack-Fonseca.
Ukrainian tax authorities have launched an investigation into the accounts of President Petro Poroshenko. The president was discredited by revelations of the so-called Panama Papers.
Premier Sigmundur Gunnlaugsson showed Monday there be no misunderstanding:,, I go not away 'The names of the prime minister and his wife appeared on Sunday in the publications of the Panama Papers According Gunnlaugsson contains the information nothing new and he has.. his business worries already provided explanation.
A portion of the proceeds from one of the biggest robberies in Britain's offshore disappeared. The reported Monday the BBC following the publication of the Panama Papers.
In the heyday of the civil war in the eastern Ukrainian region of Donbass Ukrainian billionaire and president Petro Poroshenko would be candy company have transferred formally to the British Channel Islands. According to a joint study by numerous media outlets in the world based on data wrested a Panamanian consultancy Mossack Fonseca. The research result is called the Panama Papers.
The numerous accusations against the Kremlin on Sunday published 'Panama Papers are part of the propaganda of the West against Russia. That said Monday the chairman of the committee safety of the Russian parliament, Irina Jarovaja.
More than a dozen heads of state turn up in the Panama Papers, the result of an investigation into the diversion of money from media across the world. The information comes from the multinational Panamanian consultancy Mossack Fonseca amp; Co. The company claims to have been hacked.
The Tax and says with great interest to see the Panama Papers. it appears from those documents that many government leaders, politicians and footballers enrich themselves through shadowy structures.
The Panamanian legal advisory firm Mossack Fonseca amp; Co also denied but have something to do with tax evasion or money laundering. The company claims to be a victim of cybercrime.
Mexican police on Sunday the bookkeeper of the notorious Mexican drug trafficker Joaquin Guzman, known as 'El Chapo' arrested. Juan Manuel Alvarez is suspected of laundering money for the Sinaloa cartel. The Mexican authorities confirm Alvarez was arrested Sunday in the southern state of Oaxaca.
A Boeing 777 of Emirates airline landing Wednesday after more than 14,000 kilometers and 17 hours and 15 minutes flight in Auckland, New Zealand. This is the record for the longest flight distance ever broken. The plane is flying Tuesday from Dubai.
Pregnant women in the coming period should not have to travel to parts of Latin America and the Caribbean. The American Public Health Institute, this has CDC said Friday because of the presence of the Zika virus.
There seems to be a solution to be found for the thousands of Cuban refugees stranded in Costa Rica. The Central American countries have agreed to a pilot project, with which the asylum seekers from traveling to the US, as they want to. That the Ministry of Foreign Affairs of Costa Rica Monday (local time) said.
Colombia has recently acquired two German U-boats in the fight against drug traffickers. Increasingly, smugglers make use of mini- submarines to transport their goods from the south to Central America. Bogotá bought for 110 million euros, the U23 and U24, submarines of 500 tons, 49 meters long and 23 crew members.
An app that lets travelers can raise the alarm if they are in an emergency situation, anywhere in the world. Private detective Dick Steffens is currently developing the ' Travellers app' : All important information will be shared with a control center of a security company and with at home, so as to promptly intervene when someone is in need.
The Central American Nicaragua has closed the border for hundreds of Cuban asylum seekers who were en route to the United States. Security forces Sunday sent refugees back that would have entered the country illegally from Costa Rica.
