Mossack Fonseca
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Pak PM Nawaz Sharif to address parliament after opposition boycott over Panama leaks
Opposition lawmakers walked out of both the Senate and the National Assembly on Monday and Tuesday, demanding that the prime minister come to parliament to answer their questions.
Panama Papers India Part 8: ‘I don’t know what you are talking about’
What those on Mossack Fonseca records have to say: Some denied links, a few claimed authorities were informed, others said offshore entities inactive.
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Panama Papers: After I-T queries, ED asks for details of firms linked to Mossack Fonseca
ED sources said action would be taken against illegal offshore entities under various sections of the Foreign Exchange Management Act (FEMA).
Panama seizes Mossack Fonseca files, makes no arrests
The leak of 11.5 million documents, spanning four decades, revealed how prominent figures, including the friends or relatives of leaders in Russia, Britain, Pakistan and China use offshore companies or other vehicles to hide wealth.
Panama Papers: RBI concerned over delay in reporting of overseas investments
Indian Party (IP)/Resident Individual (RI) which has made an overseas direct investment has the obligation to submit an Annual Performance Report to the RBI by June 30 every year.
Panama Papers: Organised prosecutors raid Mossack Fonseca office
Mossack Fonseca has denied any wrongdoing, saying it only set up offshore financial accounts and anonymous shell companies for clients and was not involved in how those accounts were used.
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It's on the frontpage because it's Panama: Mossack Fonseca co-founder
Panama cemented its status as a money laundering center in the 1980s, when dictator Gen. Manuel Noriega rolled out the red carpet to Colombian drug cartels.
After Panama documents leak, German minister announces new rules against offshore companies
The leak of the "Panama Papers" - four decades worth of documents from a Panamanian law firm that set up offshore companies - has triggered renewed calls for tougher action against tax abuse.
Mossack fonseca’s bag of tricks: Spies, deals hidden in plain sight
Firm helps CIA operatives and other characters from the world of espionage set up offshore companies to obscure their dealings.
Panama Papers: Red flags went up in Mossack Fonseca as CBI accused set up 12 companies
Records show Mossack Fonseca asked questions, sought clarifications on Madhu Koneru but finally gave him an all-clear.
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Pakistan PM Nawaz Sharif Disqualified By Court
Pakistan Prime Minister Nawaz Sharif, who was named in the Panama Papers investigation, has been disqualified from holding public office in a unanimous verdict by the Supreme Court of Pakistan. It has also ordered a case against the prime minister to be referred to the NAB (National Accountability Bureau). Justice Ejaz Afzal Khan said on […]
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