U.S. authorities freeze assets, charge Canadians in long-running fraudulent scheme: Major Canadian player in Panama Papers scandal, former B.C. lawyer Fred Sharp, is charged by SEC, FBI cbc.ca/news/canada/britis…
Throwback to 2017 when Aishwarya Rai was caught in Panama Papers Scandal evading taxes
Shameless.
Ajay Devgan and Amitabh were also caught.
The Panama Papers (2018) - Trailer for a documentary about the biggest global corruption scandal in history and the hundreds of journalists who risked their lives to break the story. [01:40:04] youtube.com/watch?v=f3pWb…
U.S. authorities freeze assets, charge British Columbians in 'long-running fraudulent scheme' Major Canadian player in Panama Papers scandal, former B.C. lawyer Fred Sharp, is charged by SEC, FBI cbc.ca/news/canada/britis…
Germany has issued international arrest warrants for the two founders of the firm at the centre of the tax haven scandal exposed by the Panama Papers data leak, German media reported. france24.com/en/live-news…
Can anyone explain the Panama Canal Scandal to me?
Hey,
I just don’t get it... What happened? Was it money laundering? Fraud? I am so confused
I hope someone can help me :(
The Panama Papers (2018) - Trailer for a documentary about the biggest global corruption scandal in history and the hundreds of journalists who risked their lives to break the story. [01:40:04] youtube.com/watch?v=f3pWb…
The Panama Papers (2018) The biggest global corruption scandal in history. hulu.com/movie/the-panama…
Germany has issued international arrest warrants for the two founders of the firm at the centre of the tax haven scandal exposed by the Panama Papers data leak, German media reported. france24.com/en/live-news…
Germany has issued international arrest warrants for the two founders of the firm at the centre of the tax haven scandal exposed by the Panama Papers data leak, German media reported. france24.com/en/live-news…
The partners of the offshore law firm whose confidential files were exposed in the Panama Papers leak, Mossack Fonseca, have launched defamation action against Netflix over a movie about the scandal that is due to be released on Friday. theguardian.com/world/201…
Netflix has moved to shut down a lawsuit from Mossack Fonseca lawyers over a film about the Panama Papers scandal that led to the closure of their firm and criminal charges, arguing the partners’ reputations were “long sullied” before the film’s release. theguardian.com/world/201…
Why the fuck has the world just forgotten about all this these insane scandals that should have brought some sort of reckoning socially and politically? ex; Epstein, Panama papers,operation north woods,?
Operation north woods was a plan proposed by the department of defence and joint chiefs of staff of the United States government in 1962. The proposals called for the Central Intelligence Agency (CIA) or other U.S. government operatives to both stage and actually COMMIT ACTS of TERRORISM against AMERICAN military and CIVILIAN targets Then we all scoff when conspiracy theorists say that the U.S government planned 9/11 ?
Edit: Forgot to put “,etc...” after north woods in the title
Best thing about the Panama Papers scandal so far is that its name doesn't end in "gate".
Amitabh Bachchan was named in both the Paradise Papers and the Panama Scandal. What’s happening with the investigation? Why was the media so silent about both these issues?
The head of the anti-corruption campaign group "Transparent Chile" just resigned after being implicated in the Panama Papers scandal. reuters.com/article/panam…
Germany has issued international arrest warrants for the two founders of the firm at the centre of the tax haven scandal exposed by the Panama Papers data leak, German media reported. france24.com/en/live-news…
Trudeau calls for global co-operation to crack down on offshore tax evasion in wake of Panama Papers scandal news.nationalpost.com/new…
Major Hillary Clinton Donors Caught up in Fresh Panama Papers Scandal telesurtv.net/english/new…
PoppinKREAM: A controversy that would have likely ended any other Presidency most have forgotten the scandal involving the Trump International Hotel in Panama. Trump's first international venture in Panama City was a hub for laundering money. np.reddit.com/r/politics/…
Canadian PM Trudeau calls for global co-operation to crack down on offshore tax evasion in wake of Panama Papers scandal news.nationalpost.com/new…
Sanders Links Clinton to Panama Papers Scandal berniesanders.com/press-r…
Why does it seem like more is happening about the college scandal than the Panama Papers?
Germany has issued international arrest warrants for the two founders of the firm at the centre of the tax haven scandal exposed by the Panama Papers data leak, German media reported. france24.com/en/live-news…
The Panama Canal Scandal was a corruption affair in the French Third Republic in 1892, linked to a French company's failed attempt at constructing a Panama Canal. Close to half a billion francs were lost in what is regarded as the largest monetary corruption scandal of the 19th century. en.wikipedia.org/wiki/Pan…
Nobel-winning economist Joseph Stiglitz has resigned from an advisory panel to Panama’s government set up after the Panama Papers scandal, citing lack of transparency within the committee. He said he found evidence in the papers of crimes such as money laundering for child prostitution rings. maltatoday.com.mt/news/wo…
Fifa president Gianni Infantino pulled into corruption scandal by Panama Papers theguardian.com/news/2016…
Germany has issued international arrest warrants for the two founders of the firm at the centre of the tax haven scandal exposed by the Panama Papers data leak, German media reported. france24.com/en/live-news…
Fifa president Gianni Infantino pulled into corruption scandal by Panama Papers theguardian.com/news/2016…
Germany has issued international arrest warrants for the two founders of the firm at the centre of the tax haven scandal exposed by the Panama Papers data leak, German media reported. france24.com/en/live-news…
Germany has issued international arrest warrants for the two founders of the firm at the centre of the tax haven scandal exposed by the Panama Papers data leak, German media reported. france24.com/en/live-news…
An in-depth analysis of the extent of tax avoidance shows that about half of all foreign profits of US corporations are booked in tax havens. Since the Panama Papers scandal, such schemes are an increasing part of international corporate profit, organized and transacted by the banks. [PDF] gabriel-zucman.eu/files/W…
Panama Papers: Mossack Fonseca founders arrested over bribery scandal theguardian.com/world/201…
Sanders Links Clinton to Panama Papers Scandal berniesanders.com/press-r…
