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Costa Rica in the Panama Papers leak
Business
5024 views
Business
5024 views

Costa Rica in the Panama Papers leak

The Tico Times - April 5, 2016

Update, Wednesday, April 6: Following is a right of response to this story from former President Miguel Ángel Rodríguez (1998-2002).  My government stopped the abuse of CATs…

Football: Messi denies tax evasion in Panama Papers scandal
Business
1818 views
Business
1818 views

Football: Messi denies tax evasion in Panama Papers scandal

AFP - April 4, 2016

BARCELONA, Spain -- 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…

Panama and ‘Panama Papers’ law firm under the media’s lenses
Business
1250 views
Business
1250 views

Panama and ‘Panama Papers’ law firm under the media’s lenses

Juan José Rodríguez | AFP - April 4, 2016

PANAMA CITY, Panama — The law firm at the heart of the "Panama Papers" scandal was on lockdown on Monday, with private security guards keeping a small but…

Officials in Latin America linked to ‘Panama Papers’
Business
4235 views1
Business
4235 views1

Officials in Latin America linked to ‘Panama Papers’

AFP - April 4, 2016

SÃO PAULO, Brazil — Various Latin American officials are among the world figures mentioned in the "Panama Papers" trove of leaked tax documents detailing suspect international financial dealings,…

Panama Papers: secret accounts of the rich and powerful
Business
1229 views
Business
1229 views

Panama Papers: secret accounts of the rich and powerful

AFP - April 4, 2016

PARIS — World leaders, stars of the pitch and screen and dozens of billionaires were among those named and shamed in what looks to be the biggest ever…

Brazil court freezes Neymar assets worth $47 million over tax probe
Crime
1634 views
Crime
1634 views

Brazil court freezes Neymar assets worth $47 million over tax probe

AFP - September 25, 2015

A Brazilian court on Friday froze $47 million in assets belonging to football superstar Neymar over tax evasion allegations surrounding the Barcelona striker. Judge Carlos Muta wrote…

Finance Ministry launches campaign to identify tax dodgers
Business
1225 views1
Business
1225 views1

Finance Ministry launches campaign to identify tax dodgers

L. Arias - September 22, 2015

The Finance Ministry’s Tax Administration this week launched a new plan aimed at curbing tax evasion, mostly targeting self-employed professionals. Ministry officials began sending email notifications asking people…

Social Security System wants tourism businesses to settle $6.8 million debt
Business
1508 views
Business
1508 views

Social Security System wants tourism businesses to settle $6.8 million debt

L. Arias - May 29, 2015

Costa Rica’s tourism businesses, particularly lodging and food services, owe the Social Security System, or Caja, a whopping ₡3.7 billion ($6.8 million) in unpaid obligations. Now the public health care…

Crime
1396 views4

Leaked bank files show HSBC ‘helped clients dodge taxes’

AFP - February 9, 2015

A cache of secret bank files shows that HSBC's Swiss banking arm helped wealthy customers avoid taxes and hide millions of dollars, according to a report by…

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