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Panama Papers trial begins with key defendant denying guilt

Twenty-seven people went on trial on Monday in connection with the "Panama Papers" tax evasion scandal, with one of the main defendants denying accusations of money laundering.In 2023, Mossack and Fonseca were tried in Panama for alleged money laundering in Brazil's "Car Wash" corruption scandal involving construction group Odebrecht.

United statesUnited kingdomFrance generalSueddeutsche zeitungPedro almodovarNawaz sharifRamon fonseca moraLionel messiJurgen mossackDavid cameronDionicio rodriguezMossack fonsecaCarlos barsalloSigmundur david gunnlaugssonMauricio macriFinancial action task

IRB monitoring individuals with offshore accounts to ensure tax compliance, says CEO

KUALA LUMPUR, Feb 15 The Inland Revenue Board (LHDN) will monitor information of individuals with offshore accounts and ensure that they pay their taxes. Its chief executive.

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In the age of AI, Rashid Rana looks to incorporate more tech in art - Life & Style

Eminent artist Rashid Rana is looking forward to the amalgamation of new technologies in his art practice, including.

United arab emiratesNew yorkUnited statesFrance generalFaisal khanRashid ranaNational college of artSouth asiaNational collegeNorth africaVolte art projectsWorld warVirtual realityAugmented realityOffshore accountsKarachi biennale

Ohio hospitals, universities invest billions in offshore tax shelters around the world

While many colleges and hospitals are considered nonprofits, they invest billions of dollars in tax shelters around the world.

United statesOhio universityOhio state universityCayman islandsOhio wesleyan universityCapital universityMiami universityMaura donahueZac kesterOhiohealth browningMount carmelBen johnsonHederman jrMichael browningMount carmel healthOtterbein university

Bill passed - Tackling offshore accounts and currency restrictions | IceNews

A new bill designed to free up the foreign exchange restrictions of the Icelandic krona was passed in parliament last night.

United kingdomGreen movementIcelandic kronaPanama papersLeft green movementThe panama papersOffshore accountsIcelandic currency restrictions2008 financial crash in iceland

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