A world-renowned journalist was assassinated, and her son claims a police sergeant who is supposed to investigate her murder, was celebrating it on Facebook. (TFTP) Maltese Investigative Journalist Daphne Caruana Galizia, who was described as a “One-Woman WikiLeaks” after she led the Panama Papers investigation, was killed on Monday afternoon in a car bomb near Read More…
Tag: panama papers
Panama Papers Goes Live with Searchable Database of Tax Evaders
More than 200,000 documents now available to the public as fallout from last month’s leak continues The Panama Papers database went live on Monday, making more than 200,000 offshore account details available to search online at offshoreleaks.icij.org. More than 11 million documents were leaked by a whistleblower last month to the German newspaper Süddeutsche Zeitung Read More…
$1,400,000,000,000: Oxfam Exposes the Great Offshore Tax Scam of US Companies
“We can’t go on with a situation where the rich and powerful are not paying their fair share of tax, leaving the rest of us to foot the bill.” Using an “opaque and secretive network” of subsidiaries in tax havens, top American corporations have stashed $1.4 trillion offshore, a new report from Oxfam shows. With Read More…
Whistleblower Says CIA Behind Panama Papers Leak
A former Swiss banker-turned-whistleblower has accused the CIA of playing a key role the Panama Papers leak, which implicated numerous foreign leaders, companies, organizations and individuals in offshore tax evasion, among other offenses. Bradley Birkenfeld, a former American banker for Swiss firm UBS, toldCNBC “the CIA I’m sure is behind this, in my opinion,” in an Read More…
Basement Fire Closes IRS Headquarters Just ONE DAY After Panama Papers Leak
The recent chaos stirred by the Panama Papers, has been covered in detail since the leak occurred earlier this week. The 11.5 million documents of highly incriminating nature, were stolen from Mossack Fonseca and have already caused the resignation of Iceland’s Prime Minister, and put English Prime Minister David Cameron in some very hot water. Read More…
Panama Papers: Leaks Selected by Corporate Institutions
When diving into the recent multi-terabyte leak that is sweeping the globe in a media frenzy, what has been dubbed the “Panama Papers,” it takes a very brief amount of research to find a wide variety of discrepancies and various information “loose ends” within the papers. To dive right into this, the first major red Read More…