Monday, November 11, 2024
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NEWS

Pandora

Santiago de Chile, Oct 8 (Prensa Latina) Chile's national prosecutor, Jorge Abbott, open an investigation against President Sebastián Piñera for alleged bribery, and tax crimes in the negotiation of the Dominga mining project in a tax haven.
Buenos Aires, Oct 7 (Prensa Latina) The Puebla Group on Thursday spoke out against the tax evasion practices by presidents and former governors of the region, exposed after the Pandora Papers scandal.
Washington, Oct 6 (Prensa Latina) A trove of nearly 12 million internal documents, e-mails, and memos from tax havens where the rich set up secret trusts to hide from taxes—while using their corporate clout to stick tax tabs to the rest of us—highlight stateside tax havens, notably South Dakota, available to the wealthy and well-connected.
Port-au-Prince, Oct 5 (Prensa Latina) Haiti's former Prime Minister Laurent Lamothe denied today his active link with offshore companies as he took office from 2012 to 2014, regarding the Pandora Papers scandal.
Santo Domingo, Oct 4 (Prensa Latina) The Dominican government on Monday clarified the inclusion of President Luis Abinader in the Pandora Papers, an investigation carried out by the International Consortium of Investigative Journalists to discover international tax evasion and avoidance.