Pandora papers

Mexican in Pandora Papers already paid 280 million dollars

Published on: October 8, 2021
10:24

Mexico, (Prensa Latina) An unidentified Mexican listed in the Pandora Papers revealed in Panama had already paid the equivalent of 280 million dollars in taxes, the Tax Administration Secretariat (SAT) revealed.

Panama remains on the list of EU tax havens

Published on: October 6, 2021
09:42

Panama, Oct 6 (Prensa Latina) Panamanian experts questioned the decision of the European Union to keep Panama on its list of tax havens because it ignores efforts in the fight against money laundering.

Chilean president cornered by Pandora Papers

Published on: October 5, 2021
11:50

Santiago, Chile, Oct 5 (Prensa Latina) Chilean President Sebastian Piñera is in the heart of a scandal over business in tax havens revealed in the Pandora Papers, and he might be subjected to a constitutional process.

From Macri to Menem. Argentina in the Pandora Papers

Published on: October 4, 2021
12:04

Buenos Aires, oct 4th (Prensa Latina) Family members of former presidents Mauricio Macri and Carlos Menem, and also very well known soccer players in Argentina are deeply involved in the scandal of the Pandora Papers.

EU declines commenting on implication in ‘Pandora Papers’

Published on: October 4, 2021
10:42

Brussels, Oct 4 (Prensa Latina) The European Commission declined to make comments on regional politicians and officials implicated in the 'Pandora Papers', an investigation by the International Consortium of Investigation Journalists.

Two Ministers summoned in Brazil due to financial scandal

Published on: October 4, 2021
10:20

Brasilia oct 4 (Prensa Latina)The leader of the opposition in the Chamber of Deputies,Alessandro Molon, decided to summon two high-ranking Brazilian officials to the Prosecutor's Office for misconduct for allegedly hiding financial resources in tax havens, it was learned today.

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