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Friday, February 23, 2024

Tax evasion

Arrest warrants issued for founders of Panama Papers firm: report

The Panama Papers, a massive data leak in April 2016, exposed widespread tax avoidance and evasion using complex structures of offshore shell companies and caused an international outcry.
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Iceland premier resigns in Panama Papers scandal

Iceland's prime minister resigned Tuesday, becoming the first political victim of a mushrooming worldwide scandal over hidden offshore financial dealings.

Lifting the veil: Q&A with Semanario Universidad’s Ernesto Rivera

Veteran investigative journalist and Semanario Universidad Director Ernesto Rivera sat down to chat with The Tico Times after his team of reporters in Costa Rica was included in the scoop on the leaked Panama Papers bringing to light offshore tax havens for the global elite.

Football: Messi denies tax evasion in Panama Papers scandal

The family of Lionel Messi denied Monday that he was involved in tax evasion after the Barcelona star emerged as one of many personalities accused of shady offshore dealings in the Panama Papers scandal.
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