Mastodawn

B.C. 'mastermind' in Panama Papers is still a free man despite criminal charges
One by one, the pins have been knocked out from under B.C. businessman Fred Sharp: He's been fined tens of millions of dollars for his role in stock-market schemes, he's banned from equity markets in Canada, his bank accounts were frozen. But he still has his freedom, and it's not clear why.
#News #Canada
https://www.cbc.ca/news/business/fred-sharp-panama-papers-us-charges-9.7176288?cmp=rss

CBC Canada Apr 27

Canadian 'mastermind' in Panama Papers is still a free man despite criminal charges
One by one, the pins have been knocked out from under B.C. businessman Fred Sharp: He's been fined tens of millions of dollars for his role in stock-market schemes, he's banned from equity markets in Canada, his bank accounts were frozen. But he still has his freedom, and it's not clear why.
#News #Canada
https://www.cbc.ca/news/business/fred-sharp-panama-papers-us-charges-9.7176288?cmp=rss

la_voix Apr 27

L'évasion fiscale, c'est du vol : 10 ans après les #Panamapapers, où en est-on aujourd’hui ? https://www.oxfamfrance.org/inegalites-et-justice-fiscale/evasion-fiscale-panama-papers-ou-en-est-on/

Pour aller plus loin : regarder le documentaire « La (très) grande évasion » https://www.dailymotion.com/video/xa0te6i

#evasionfiscale #societe #politique #actu #actualite #info #information

CBC World Apr 27

Canadian 'mastermind' in Panama Papers is still a free man despite criminal charges
One by one, the pins have been knocked out from under B.C. businessman Fred Sharp: He's been fined tens of millions of dollars for his role in stock-market schemes, he's banned from equity markets in Canada, his bank accounts were frozen. But he still has his freedom, and it's not clear why.
#News #Canada
https://www.cbc.ca/news/business/fred-sharp-panama-papers-us-charges-9.7176288?cmp=rss

CBC Montreal Apr 27

Canadian 'mastermind' in Panama Papers is still a free man despite criminal charges
One by one, the pins have been knocked out from under B.C. businessman Fred Sharp: He's been fined tens of millions of dollars for his role in stock-market schemes, he's banned from equity markets in Canada, his bank accounts were frozen. But he still has his freedom, and it's not clear why.
#News #Canada
https://www.cbc.ca/news/business/fred-sharp-panama-papers-us-charges-9.7176288?cmp=rss

CBC Top Stories Apr 27

Canadian 'mastermind' in Panama Papers is still a free man despite criminal charges
https://www.cbc.ca/news/business/fred-sharp-panama-papers-us-charges-9.7176288?cmp=rss

Tobler Apr 25

Ich erinnere mich eben an Fabio de Masis Vortrag im Bernauer Büro der Linken im Dezember 2015, als er über sein Rechercheprojekt "Panama-Papers" berichtete, in dem es bereits um Steuerflucht-Kriminalität ging. Nun wird sein Buch "Geld, Macht, Verbrechen" erscheinen, eine biografisch durchsetzte Chronik internationaler Finanzkriminialität. Das Buch kann überall vorbestellt werden! 💪👌 #fabiodemasi #wirecard #geldmachtverbrechen #panamapapers #bernau #dielinke #bsw
https://t.ly/mQDOU

✅💃Màdiq🙈🙉🙊Iźichi💃✅Apr 16

What the fuck is wrong with the corporate banking systems in Singapore? I thought we were supposed to be a business friendly country? Why the fuck are there such retarded eKYC procedures for me to open a holding company bank account.

I should have tagged on to my mum's privilege banking, life would be easier

#kopitiam #singlish #PanamaPapers

Alois G. Auinger Apr 13

Auch österreichische Personen tauchten in den #PanamaPapers auf: Hat irgendjemand eine Aktivität der österreichischen Justiz oder Politik dazu entdeckt? Möglicherweise sind mir diese ja entgangen. Danke.

RE: https://bsky.app/profile/did:plc:qk42zifr4o6awmtdrpa5f5wo/post/3mil6kmwum223

dch

Apr 11

“large volumes of cash flowed through an Intraco Management bank account at Austria's #Raiffeisen International.”

Raiffeisen, Austrias leading bank and brand for corruption and dirty Russian money.

— https://www.occrp.org/en/investigation/poroshenko-tied-to-airline-that-may-have-helped-yanukovych-cronies-flee

#PanamaPapers

Poroshenko Tied to Airline that May Have Helped Yanukovych Cronies Flee

A secretive VIP jet charter business that may have helped officials flee Ukraine as the government of Viktor Yanukovych collapsed appears closely linked to the business empire of current Ukrainian President Petro Poroshenko.

OCCRP