As Reported on MSM.com Wednesday 11 September, The trial of 27 people connected with the
Panama Papers tax evasion scandal began in a Panamanian criminal court on Monday, some eight years after the revelations first emerged.
Among the defendants are German-born Jürgen Mossack, and Ramon Fonseca, the co-founders of a Panama-based law firm that was at the center of the document leak in 2016.
Mossack, Fonseca and other former employees of the law firm are facing money laundering charges based on allegations the law firm set up shell companies in tax havens.
Fonseca has previously said the firm, which closed in 2018, had no control over how its clients might use offshore vehicles created for them.
New developments have emerged in the Adani-Hindenburg row that began in January 2023 with the release of the first report by the US-based short-selling investment firm Hindenburg Research that alleged
HM Revenue & Customs has named 92 schemes which it says are involved in tax avoidance – and it admits this isn’t the complete list. There has been controversy for some years over the status
The General Pension and Social Security Authority (GPSSA) has launched a new media campaign under the slogan “Plan – Save – Invest” as part of its “Proactive Financial Planning”
Press Release from Carey Olsen, Friday 8 November, 2024. The International Stock Exchange (TISE) has today announced the publication of its new ‘Specialist Companies’ equity rulebook (the