Chile’s Senate declined Tuesday to impeach President Sebastian Pinera over a business deal revealed in the Pandora Papers leaks, refusing to go along with the lower chamber of Congress in opening proceedings against him.
Ecuador’s President Guillermo Lasso on Wednesday refused to testify to a parliamentary committee that is investigating revelations about the 65-year-old in the Pandora Papers leaks.
Ecuador’s legislature on Sunday voted to open an investigation into whether President Guillermo Lasso broke the law by keeping assets in tax havens, after the
Ukrainian President Volodymyr Zelensky’s office on Monday sought to justify his use of offshore companies as protecting him against pro-Russian forces, following leaked revelations in the Pandora Papers.
The man who was once in charge of recovering the Marcoses’ illegal wealth was found to be keeping a shell account in the British Virgin Island that held a bank account in Singapore.
Rivals slammed Czech Prime Minister Andrej Babis on Monday over allegations he used offshore tax havens to hide millions, but analysts said the billionaire was still likely to win a weekend general election.
Russia on Monday dismissed leaked revelations in the Pandora Papers as “unsubstantiated claims” after an investigation by a global media consortium shone light on wealth amassed by Kremlin-linked individuals.
Governments moved Monday to limit the fallout from a release of millions of documents detailing how leaders have used offshore tax havens to stash assets worth hundreds of millions of dollars.
Arroyo-era Cabinet Secretary Rigoberto “Bobi” Tiglao isn’t impressed or shocked by Rappler’s analysis of the so called Pandora papers, which is now considered the largest leak of documents on offshore accounts worldwide.
More than a dozen heads of state and government, including the King of Jordan and the Czech prime minister, have amassed millions in secret offshore
