An international Search network has information the law firm Mossack Fonseca evaluated that were leaked by a whistleblower the “Sueddeutsche Zeitung”. The result is the revelation of hundreds of thousands of shell companies, which handle politicians and celebrities around the world manage their financial affairs. Keep track of the latest developments in the news ticker
President:. Panama’s classification as tax haven is false
09:52: Panamanian President Juan Carlos Varela, the French decision criticized classify his country again as a tax haven. “I want to be very clear that the decision of the French government a false and unnecessary step,” Varela said. His finance minister Dulcidio de la Guardia will travel on Tuesday to Paris to stress that Panama was willing to greater transparency.
France’s finance minister Michel Sapin had announced on Friday that Panama after the revelations of the “Panama Papers would put “back on the list of 1 January 2017″ uncooperative states “in the exchange of tax information. Paris had Panama taken on 1 January 2012 from the list after the two countries had made a bilateral agreement to combat tax evasion.
France justified the renewed Classification as a tax haven so that Panama still lacks mittele the information necessary to implement the agreement. A classification as “uncooperative state” means that all financial transactions are regarded as suspect and out, the authorities of a tax offense, unless the contrary is proved.
raided firm Mossack Fonseca in El Salvador
8:00 the police in El Salvador has searched the local offices of the standing in the center of the “Panama Papers” -Enthüllungen firm Mossack Fonseca. This was announced by the prosecutor of the Central American country. Among other computer had been ensured, as the newspaper “La Prensa Gráfica” reported. Earlier reports, the authorities wanted for evidence of possible tax offenses Salvadoran citizen search
Oppermann calls consequences of “Panama Papers”
Saturday, April 9 06:00. The SPD parliamentary leader Thomas Oppermann has prompted a vigorous crackdown on tax evasion by front companies Finance Minister Wolfgang Schäuble (CDU). The need of the hour is now, “to talk to the banks Tacheles,” he said of the “Passauer Neue Presse” with a view to publishing the “Panama Papers”.
“Who gives customers letterbox companies overseas, supports criminal activities and must ensure to be held accountable. ultimately, then also with a license revocation of the bank concerned “
div class => said “for this you need a amendment of the Banking Act. “The corresponding bill is for three years with Mr. Schäuble. Nothing happened.” Oppermann called a transparency register. “An honorable businessman founds no letterbox company because it may not make sales still legal income with her This is about criminal acts prohibited and must be punished..”
In the video, “Let these hypocrites disappear “Cameron gets to confession under fire
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