Pandora

Chilean prosecutor’s office opened investigation against Piñera

Published on: October 8, 2021
14:20

Santiago de Chile, Oct 8 (Prensa Latina) Chile's national prosecutor, Jorge Abbott, open an investigation against President Sebastián Piñera for alleged bribery, and tax crimes in the negotiation of the Dominga mining project in a tax haven.

Puebla Group rejects practices exposed in Pandora Papers

Published on: October 7, 2021
07:57

Buenos Aires, Oct 7 (Prensa Latina) The Puebla Group on Thursday spoke out against the tax evasion practices by presidents and former governors of the region, exposed after the Pandora Papers scandal.

Pandora Papers reveal U.S. is another ruling class tax haven

Published on: October 6, 2021
07:29

Washington, Oct 6 (Prensa Latina) A trove of nearly 12 million internal documents, e-mails, and memos from tax havens where the rich set up secret trusts to hide from taxes—while using their corporate clout to stick tax tabs to the rest of us—highlight stateside tax havens, notably South Dakota, available to the wealthy and well-connected.

Haiti’s former PM denies links to Pandora Papers

Published on: October 5, 2021
16:11

Port-au-Prince, Oct 5 (Prensa Latina) Haiti's former Prime Minister Laurent Lamothe denied today his active link with offshore companies as he took office from 2012 to 2014, regarding the Pandora Papers scandal.

Ex Bolivia’s de facto authorities involved in Pandora Papers scandal

Published on: October 5, 2021
14:37

La Paz, Oct 5 (Prensa Latina) Three former Bolivian officials of the de facto Government of Jeanine Añez are involved in the scandal known as 'Pandora Papers' for having accounts in tax havens, the Ahora el Pueblo newspaper reported today.

Dominican president included in the Pandora Papers

Published on: October 4, 2021
12:43

Santo Domingo, Oct 4 (Prensa Latina) The Dominican government on Monday clarified the inclusion of President Luis Abinader in the Pandora Papers, an investigation carried out by the International Consortium of Investigative Journalists to discover international tax evasion and avoidance.

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