The “Pandora Papers”, an international plot, according to the Ecuadorian president

Ecuadorian President Guillermo Lasso presents a bill including economic, tax and labor reforms, in Quito, Ecuador, on September 24, 2021. DOLORES OCHOA / AP Mentioned by the journalistic investigation of the “Pandora Papers”, the Ecuadorian president, Guillermo Lasso (right), is looking for a defense strategy. On Wednesday October 13, during a television interview, the former … Read more

Elton John and Shakira were dragged into the Pandora Papers Tax Fraud Case : Okezone Celebrity

THE ANGELS – Singer Elton John, Ringo Starr, to Shakira on the list Pandora Papers, documents that reveal hidden assets, acts of tax evasion, to money laundering cases of the world’s rich and powerful. Quotes Rolling StoneOn Thursday (7/10/2021), the names of the three singers appeared along with other elites, such as Jordan’s King Abdullah … Read more

Luis Miguel, Julio Iglesias and Alejandra Guzmán among Latin celebrities on Pandora Papers | Univision Latin America News

In 2017, the United States Marshal Services seized a luxury yacht owned by singer Luis Miguel in a Miami marina for failure to pay dock fees. The firm HSH Willisle Marina Company had filed a lawsuit the previous year in the federal court of Miami to obtain the payment of a debt of 120 thousand … Read more

Following the “Pandora Papers”, Bercy checks whether French tax residents have defrauded

French Minister of the Economy Bruno Le Maire during a press conference in Paris, September 22, 2021. GONZALO FUENTES / REUTERS After the revelations of an international consortium of 150 editorial staff (ICIJ), including The world is part, through the “Pandora Papers”, Bercy has launched verifications concerning the presence or not of French tax residents … Read more

Russia dismisses revelations about Putin in Pandora Papers

Journalist to Putin: “What are you so afraid of?” 4:41 (CNN) — Moscow described as “perversion of information” a report by the International Consortium of Investigative Journalists (ICIJ), the so-called Pandora Papers, on the wealth of Russian President Vladimir Putin and his associates, and has ruled out the need for a investigation. Speaking at a … Read more

Pandora Papers. CIJ reveals names of world leaders who hid fortunes from tax authorities

According to the Expresso newspaper, which is part of the consortium, there are three Portuguese mentioned: former ministers Nuno Morais Sarmento and Manuel Pinho and lawyer and former socialist deputy Vitalino Canas. Among the names mentioned in the list of world leaders are the King of Jordan Abdallah II, the Presidents of Kenya and Ecuador … Read more

Pandora Papers: 35 former or current heads of state accused of tax evasion

Getty/Montage photoFrom left to right: King Abdullah II of Jordan, former British Prime Minister Tony Blair and Czech Prime Minister Andrej Babiš. INVESTIGATION – Another clap of thunder. The International Consortium of Investigative Journalists (ICIJ), which had already revealed the Panama Papers affair, published a new investigation this Sunday, October 3: Pandora Papers. Several leaders, … Read more

Pandora Papers | International Consortium of Investigative Journalists | ICIJ: New investigation reveals 14 world leaders hid their fortunes to avoid paying taxes | WORLD

A new journalistic investigation by the International Consortium of Investigative Journalists (ICIJ) revealed this Sunday that 14 active world leaders hid fortunes of billions of dollars to avoid paying taxes. SIGHT: Pedro Pablo Kuczynski, Sebastián Piñera and other Latin American leaders mentioned in the Pandora Papers Another 21 leaders who have already left power also … Read more

“Pandora Papers”: Tax haven leak reveals secret offshore deals by politicians

“Pandora Papers” Tax haven leak reveals secret offshore deals by politicians – presidents and heads of government among them A huge data leak has revealed secret offshore deals by politicians © Patrick Pleul / DPA Five years ago the “Panama Papers” caused a sensation. Now follow the “Pandora Papers”, which reveal the involvement of more … Read more

Death of Bernard Tapie, “Pandora Papers”, tensions with Algeria… the five things to remember from the weekend

Businessman and former minister Bernard Tapie is dead Bernard Tapie, businessman and former minister, in court in October 2005. JACQUES BRINON / AP Bernard Tapie, businessman, football club president but also deputy, minister, singer and actor, died Sunday, October 3, at the age of 78, as a result of multi-metastatic cancer. “Dominique Tapie and her … Read more