Police swoop on Seychelles financial services firm hours after new Pandora Papers probe icij.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from icij.org Daily Mail and Mail on Sunday newspapers.
Seychelles' FSA starts probe into Alpha Consulting after international and local media allegations seychellesnewsagency.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from seychellesnewsagency.com Daily Mail and Mail on Sunday newspapers.
A new trove of financial data released as part of the Pandora Paper showed how Russian billionaires shifted their money to tax havens just before or soon after Western sanctions.