Section: Asia
- Afghanistan (54)
- Armenia (2,395)
- Azerbaijan (1,400)
- Bangladesh (459)
- China (1,817)
- India (3,608)
- Indonesia (807)
- Japan (1,436)
- Kazakhstan (682)
- Kyrgyzstan (667)
- Laos (3)
- Malaysia (6,377)
- Myanmar (25)
- Nepal (712)
- Pakistan (3,592)
- Philippines (1,081)
- Singapore (4,460)
- South Korea (305)
- Taiwan (190)
- Tajikistan (42)
- Thailand (1,124)
- Uzbekistan (33)
- Vietnam (614)
Ukraine’s President Poroshenko denies breaking law by having secret accounts
Ukrainian President Petro Poroshenko on Monday denied any wrongdoing after documents leaked from a Panama law firm showed him holding three offshore accounts that could be used as tax havens. A year-long worldwide media investigation into a trove of 11.5 million documents found that the former Soviet state’s pro-Western leader had...
World figures deny wrongdoing as ‘Panama Papers’ turn spotlight on tax avoidance
Governments across the world began investigating possible financial wrongdoing by the rich and powerful on Monday after a leak of four decades of documents from a Panamanian law firm that specialized in setting up offshore companies. The “Panama papers” revealed financial arrangements of global politicians and public figures including friends of...
Tax leak exposes world leaders
‘Panama Papers’ reveal tax havens of rich and powerful; Russia says allegations are anti-Putin campaign; UK’s Cameron says family finances a ‘private matter’ Governments across the world began investigating possible financial wrongdoing by the rich and powerful yesterday after a leak of four decades of documents from a...
Huge tax leak exposes world leaders
Mossack Fonseca reveals hidden offshore assets of around 140 political figures from around the world View of a sign outside the building where Panama-based Mossack Fonseca law firm offices are placed in Panama City. — AFP photo PARIS: A massive leak of 11.5 million documents has exposed the secret offshore dealings of aides to Russian president...
Ukraine’s Poroshenko Denies Breaking Law By Having Secret Accounts
Ukrainian President Petro Poroshenko on Monday denied any wrongdoing after documents leaked from a Panama law firm showed him holding three offshore accounts that could be used as tax havens. …read more Source:...
Panama Papers: Offshore empire of Putin’s cellist friend shines light on Kremlin wealth
MOSCOW: A virtuoso concert cellist who calls President Vladimir Putin a “brother”, Sergei Roldugin has flown under the radar while other close friends of the Russian leader openly amassed vast fortunes. But now the “Panama Papers” leaks have put the godfather to Putin’s eldest daughter at the head of an offshore...
World figures deny wrongdoing as Panama Papers turn spotlight on tax evasion
LONDON/PANAMA CITY: Governments across the world began investigating possible financial wrongdoing by the rich and powerful on Monday following a leak of documents from a Panamanian law firm which allegedly showed how clients avoided tax or laundered money. The documents detailed schemes involving an array of figures from friends of Russian...
Panama Papers: Ukraine’s Poroshenko denies breaking law
KIEV: Ukrainian President Petro Poroshenko on Monday denied any wrongdoing after documents leaked from a Panama law firm showed him holding three offshore accounts that could be used as tax havens. A year-long worldwide media investigation into a trove of 11.5 million documents found that the former Soviet state’s pro-Western leader had...
World figures deny wrongdoing as “Panama Papers” turn spotlight on tax evasion
LONDON/PANAMA CITY: Governments across the world began investigating possible financial wrongdoing by the rich and powerful on Monday following a leak of documents from a Panamanian law firm which allegedly showed how clients avoided tax or laundered money. The documents detailed schemes involving an array of figures from friends of Russian...
Ukraine’s Poroshenko denies breaking law by having secret accounts
A populist Ukrainian party leader said Monday he plans to launch impeachment proceedings against President Petro Poroshenko over his use of offshore accounts revealed by the “Panama Papers” leak. …read more Source: Channel...
