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. Track the acute trend in the news ticker.
former Bundesliga coach in Panama Papers affair involved
7:24: The Panama Papers deliver loud “NDR” some prominent German name. For example, the Tayfun Korkut
The former coach of Hannover 96 drew his salary during his time as a player of Real Sociedad (2000 to 2003) seem an offshore company -. And past the Spanish authorities. Accordingly Korkut transferred his image rights to the specially established Bahamas Society “Redway Limited” whose beneficial owner he was.
This company sold the rights to the same Tag back to the club – for 3.4 million German marks. Also Korkut was to reach not available for comment
Mossack Fonseca – loaded firm launches counteroffensive
Tuesday 05 April, 06:20. One day the law firm Mossack Fonseca awaited, now the financial lawyers in Panama have counterattacked gone: on Monday evening (local time), the company introduced a complete information portal on the Internet and expressed there for the first time officially and comprehensively to the allegations of secret financial transactions with front companies
in coordinated reports of media from around 80 countries will be numerous politicians, athletes and celebrities since Sunday accused parked their money using the Registry in offshore companies. Several thousand German should, according to the “Sueddeutsche Zeitung” have used shell companies the firm in Panama.
“These reports are based on assumptions and stereotypes”, said the law firm, with a four-page opinion. Mossack Fonseca had never been charged or indicted in connection with criminal acts and will moved in a false light. The public lacks the expertise to “the work of companies like us” to classify correctly.
The firm abiding by international standards, to the greatest extent possible to ensure that she founded companies not to tax evasion, money laundering,
would or used terrorist financing for other criminal purposes after publication of Panama papers:. NRW finance Minister expects more self ads
04:06: Following the release of Panama papers expects NRW Finance Minister Norbert Walter-Borjans (SPD) with more self-display in Germany. “The information appears to relate not primarily Germany, but yes, the experience shows. Whenever such a record is known to get tax evaders to deal with their nervousness and appear in greater numbers themselves,” said Walter-Borjans the Tuesday edition of ” Rheinische post “. He could “only encourage” Affected
Video: scandal involving offshore companies – “Panama Papers”: speak now Fonseca
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