Obtained from 14 offshore banking institutions and analyzed by the International Consortium of Investigative Journalists (ICIJ), the ‘Pandora Papers’ reveal the financial chicanery of more than 100 billionaires, 35 current and former world leaders, and 300 public officials. The first round of information, handed to a select list of international …
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The Russian government will allocate one trillion rubles to support the economy in conditions of a pandemic. About it reports Bloomberg. According to sources, part of the funds will be used to subsidise the salaries of employees who have now a long weekend due to the regime self-isolation. It is …
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Caught in the list of countries may lose access to the funds of the European Union The Finance Ministers of the countries of the European Union on Tuesday published a black list of countries not wishing to cooperate with the EU in the field of tax reporting. The list consists …
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New work of Sergey Elkina. Cartoonist Sergei Elkin reacting to the Paradise Papers showed, under whose supervision the Russian oligarchs hide their money in the “Paradise Islands”. Paradise Papers – sensational investigation of the International consortium of journalists ICIJ on offshore accounts demonstrates the global scale of how the world’s …
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The Queen invested offshore a significant amount of money. Britain’s Queen Elizabeth II invested offshore has invested about $ 13 million. offshore. This is stated in the documents Paradise Papers published by journalists. It is reported that funds in the Cayman Islands and Bermuda have invested the Duchy of Lancaster …
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Paradise Papers include about 13.4 million documents.The international consortium of investigative journalism (ICIJ), funded, in particular, one of the funds of George Soros, together with a number of international media published Sunday materials on the activities of offshore companies in the world, mentioning 120 politicians, including the Prime Minister of …
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The Russian government decided not to transfer to the jurisdiction of the country from offshore all big business. Earlier it was proposed to carry out the forced de-offshore-isation for systemically important Russian companies. As reported “Interfax” citing a source in the Cabinet, the draft resolution has received a negative opinion. …
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The attorney General spoke about the schemes since the ex-President. Lutsenko told about the schemes of Yanukovych to withdraw government funds from Ukraine. He stated in the Channel 24. “The investigation has identified and is recorded by the court. At the time Yanukovych was created about 500 firms that withdrawal …
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The first work at the Russian coast of the Black sea conducting pipelay vessel Audacia. Gazprom may 7 began the construction of the offshore section of the gas pipeline “Turkish stream” on the bottom of the Black sea. This is stated in the message of the company. Laying commenced four …
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Investors in the Peninsula and will protect you from sanctions by the trusts. In the state Duma of Russia are preparing a package of documents for the introduction in Crimea of the offshore regime. “In addition to expanding the tax benefits, the amendment proposed a mechanism for the creation in …
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