Search Result for “panama papers”
On Tuesday, an 11-count indictment was unsealed in New York that was also tied to the Panama Papers investigation and charges of conspiracy and tax fraud against four men, which is the first US prosecution that has resulted from the investigation into the Panama Papers.
According to prosecutors, Deutsche Bank is suspected of helping some 900 customers setup offshore shell companies in tax havens to “transfer money from criminal activities.” They said some €311 million ($354 million) is believed to have been laundered, citing information gleaned from the so-called “Panama Papers.”
As her clearly delusional and overtly corrupt supporters cheer her on, Hillary Clinton manages to avoid prosecution, scrutiny and maintains a public persona, thanks largely to the mainstream media, as if she is the nation’s wonderful mother figure. To the Futurama fans out there, however, the only motherly figure Hillary Clinton
While many Americans are listed in the Panama Papers and provide evidence of decades of money laundering, it seems that the leak of these documents are having their effect across the world. Already, we have seen the resignation of the Prime Minister of Iceland, but he is not the only
With media attention squarely falling on the foreigners exposed by the Panama Papers offshore tax haven scandal, everyone has been asking for more information on who are the Americans involved in this biggest data leak in history. After all, as we showed, Mossack Fonseca had over 400 American clients. But
Some 11 million documents have now been leaked from Panamanian law firm Mossack Fonseca which show the secretive firm helped the elite launder their money and tax dodge for decades, operating “beyond reproach for 40 years,” according to the BBC. What’s interesting is that all the people “outed” by this
As we have been covering this week, the release of the Panama Papers has created a panic among world governments, by exposing some of their darkest secrets. In the leak, 11.5 million documents were stolen from Mossack Fonseca and were leaked to Suddeutsche Zeitung, who then turned to the International
(ANTIMEDIA) With Senator Bernie Sanders winning seven of the last eight delegate battles — the most recent was Tuesday night’s Wisconsin victory— there’s a feeling in the air that most progressives haven’t felt since the Iowa caucus. It speaks to a hard truth Hillary Clinton and her choleric campaign staffers will
In a tragic and horrifying incident, after reporting on a massive corruption scandal inside the EU, a TV reporter was brutally raped and murdered.
Russian Bank Documents Indicate Hillary Clinton & John Podesta Should Answer About Their Ties to Russia
With all of the barking by the media about President Donald Trump’s ties to Russia with virtually no evidence to support such claims coming forth as of yet, some damning concrete evidence, in the form of documents, indicate that Hillary Clinton and John Podesta have some explaining to do when