Tuesday, 1 April 2025
    : :inin Kyiv (EET)

Revelations trigger global probes


Panama Papers expose murky offshore financial dealings of a slew of politicians and celebrities worldwide
View of buildings in the financial centre of Panama City. — AFP photo
PARIS: Several countries have launched tax evasion probes after a massive leak of confidential documents lifted the lid on the murky offshore financial dealings of a slew of politicians and celebrities.
The scandal erupted on Sunday when media groups began revealing the results of a year-long investigation into a trove of 11.5 million documents from the Panamanian law firm Mossack Fonseca, which specialises in creating offshore shell companies.
Among those named in the ‘Panama Papers’ are …read more

Source: The Borneo Post

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