Section: USA
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Ukrainian president under fire over Panama Papers
Ukraine’s President Petro Poroshenko found himself in a political storm Monday after leaked documents from a Panamanian firm pointed to his offshore assets, with some adversaries calling for his removal from office. …read more Source: FOX...
Are thousands of French millionaires really moving to Israel? There are reasons to be skeptical.
People gather to show solidarity with the victims of the Paris attacks in Tel Aviv’s Rabin Square, Nov. 14, 2015. (Lior Mizrahi/Getty Images) (JTA) — France’s Jewish millionaires are flocking to Israel by the thousands, according to new data on offer by a consultancy that tracks the world’s wealthy. The report on international...
Hundreds of Israeli firms, individuals among elites listed in Panama Papers leak
(JTA) — Hundreds of Israeli companies and some 850 Israeli shareholders are listed as having offshore accounts in a dump of leaked documents known as the Panama Papers. The 11.5 million documents were published Sunday following a yearlong investigation of their contents led by the International Consortium of Investigative Journalists and the...
Here Are The International Figures Tied to The Panama Papers Leak
The offshore holdings of a dozen current and former world leaders and some of their closest allies have been revealed in a massive leak of information dubbed the Panama Papers. Confidential documents obtained from Panamanian law firm Mossack Fonseca from an anonymous source purports to show how the firm, which has branches across the globe,...
Kremlin Slams ‘Putinophobia’ of Panama Papers
Russian President Vladimir Putin’s spokesman on Monday dismissed a report that alleges close friends of the president hid some $2 billion dollars in offshore accounts. The report, dubbed the “Panama Papers,” links hundreds of political leaders and celebrities to offshore companies set up through a Panama-based law firm called...
Ukrainians Lobby Dutch Ahead Of Referendum
The Ukrainian Foreign Minister joined campaigning in Amsterdam, days before the Dutch vote in a referendum on whether Ukraine’s Association Agreement with the European Union should be ratified. (RFE/RL’s Ukrainian Service) …read more Source: Radio Free Europe / Radio...
The Names in the Panama Papers
Arnulfo Franco / APDocuments leaked Sunday from a Panama-based firm, which sells offshore shell companies, purport to show corruption and questionable business practices of the world’s politicians, billionaires, entertainers, athletes, drug barons, and others. At the heart of the nearly four decades of records from Mossack Fonseca, the...
Big Leak, Big Corruption, Deep Rot
The weekend’s biggest story by far: the leak of a massive trove of documents, over 2.6 terabytes of data, from the Panamanian law firm Mossack Fonseca, which specializes in creating offshore companies. The documents were handed over to the German paper Süddeutsche Zeitung under mysterious circumstances. The paper shared the documents with...
Ukraine Radical Party Wants Impeachment Probe Into Poroshenko
The head of Ukraine’s populist Radical Party has called for an impeachment investigation into President Petro Poroshenko over allegations he used an offshore account to avoid tax. …read more Source: Radio Free Europe / Radio...
Panama Papers: What is The Scandal and How Is Putin Linked?
The so-called Panama Papers, leaked over the weekend, detail alleged money laundering schemes, with a $2 billion scandal leading to the heart of the Kremlin. Here is what we know about the leak and how it has been received in Russia. What is the leak? The leak was of 11.5 million papers and documents—held by Mossack Fonseca, a Panama-based law...
