Thursday , December 19 2024
Home / Tag Archives: Panama

Tag Archives: Panama

Two sons of former Panama president Martinelli arrested in US

Panama City, Panama | AFP | Two sons of former Panamanian president Ricardo Martinelli, who is accused of collecting bribes worth millions in the wide-ranging Odebrecht scandal, were arrested in the United States, officials said Wednesday. “US Immigration and Customs Enforcement (ICE) arrested unlawfully present Panamanian nationals Luis Martinelli-Linares and …

Read More »

Panama president declares World Cup national holiday

Panama City, Panama | AFP | Panama president Juan Carlos Varela declared a national holiday in celebration at the central American country’s first ever qualification for the World Cup. “It’s a historic day for the country. Tomorrow (Thursday) will be a national holiday for public and private sector workers,” Varela said …

Read More »

Pakistan’s PM’s fall new consequence of Panama Papers

Panama City, Panama | AFP | The disqualification on Friday of Pakistan’s Prime Minister Nawaz Sharif from public office over long-running corruption allegations is the latest twist in the so-called Panama Papers scandal: – What are the Panama Papers? – A trove of 11.5 million digital records from the Panamanian …

Read More »

Denmark to pay for Panama Papers data on tax evaders

Copenhagen, Denmark | AFP | The Danish government said on Wednesday it would pay an anonymous source for leaked data from the Panama Papers on hundreds of Danish taxpayers. “We must use the necessary measures to catch the tax evaders hiding fortunes in for example Panama with the aim to …

Read More »

Uganda in biggest tax evasion story

Panama Papers expose efforts plot to dodge taxes in oil deals When 370 journalists from 76 countries collaborate on an investigation, the resulting story is bound to be explosive. That is exactly what happened with what has come to be known as “The Panama Papers”; which is a huge leak …

Read More »