We arrived at the conclusion pretty quickly that this was going to be bombshell material. Bank accounts of politicians that showed tens or even hundreds of millions of dollars worth of assets that had ...
The shocking, or not shocking, revelations given by the International Consortium of Investigative Journalists, known as the Pandora Papers, has revealed the truth in what Bitcoiners have been saying ...
The Pandora Papers show no evidence that the Kenyatta family stole or hid state assets in their offshore companies, the BBC reported. Kenyatta and his family members did not respond to the ICIJ's ...
SIOUX FALLS, S.D. (KELO) — A Congressional subcommittee is discussing the Pandora Papers and Hidden Wealth Wednesday in Washington D.C. In a news release, Chairman Bill Pascrell (D-New Jersey) said ...
QUITO (Reuters) - Ecuador's attorney general's office on Thursday said it has opened a preliminary investigation against President Guillermo Lasso for tax fraud, after an opposition leader presented ...
The Pandora Papers revealed how politicians, celebrities, royalty and fraudsters use offshore tax havens to hide assets, secretly buy property, launder money and avoid taxes. More than 600 journalists ...
This story is free to read because readers choose to support LAist. If you find value in independent local reporting, make a donation to power our newsroom today. STEVE INSKEEP, HOST: How are some of ...
The Pandora Papers showed how wealthy people globally evade scrutiny and taxation by putting their money in US trusts. Congress recently passed legislation that makes US entities less useful for ...
Last week, the International Consortium of Investigative Journalists published the leaked cache of financial documents known as the “Pandora Papers,” consisting of more than 11.9 million confidential ...