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Pandora disclosures referred to CID, to be dealt under Money Laundering Act

Pandora disclosures referred to CID, to be dealt under Money Laundering Act
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LankaWeb – Pandora Papers: Thirukumar Nadesan writes to President seeking independent inquiry

LankaWeb – Pandora Papers: Thirukumar Nadesan writes to President seeking independent inquiry
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Revealed: Pandora papers unmask owners of offshore-held UK property worth £4bn

Analysis of leak identifies 600 previously anonymous owners from world leaders to monarchs and oligarchs

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