Latest News on Offshore Account
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Offshore Account - Total results - 5
May 04, 2017
French presidential election: Emmanuel Macron files complaint over 'offshore account' claims in TV debateFrench presidential frontrunner Emmanuel Macron filed a legal complaint Thursday after his far-right rival Marine Le Pen repeated online rumours that he had an offshore account in the Bahamas during one of the fiercest TV debates in the nation's history
Apr 18, 2017
Panama Papers: SC asks govt whether SIT needed to probe Indians revealed in leakThe Supreme Court on Tuesday asked the government whether a Special Investigation Team (SIT) should be constituted to probe the offshore accounts of Indians revealed in the Panama paper leaks.
Sep 22, 2016
After Panama Papers comes Bahamas: Leak exposes 475 India-linked names with offshore accountsThe release of Bahamas papers comes days before the 30 September deadline of the Indian govt for individuals and corporates to declare their hidden wealth
Apr 08, 2016
Money and power: China government's link to Panama Papers firmLong before the Panama Papers leaks put law firm Mossack Fonseca on front pages around the world, the company was already well known among a certain class of Chinese investor — and to the government.
Apr 05, 2016
Panama Papers: Lionel Messi's family trashes allegations of tax evasion plotMessi and his father are named as owners of a Panama company that had not previously been disclosed during a Spanish probe into their tax affairs.