Search Results for: Vladimir Putin

Panama will form commission to review financial practices

Panama said on 6 April it would form an independent commission to review the countrys financial practices, following the leak of information from a local law firm that has embarrassed a clutch of world leaders.

Apr 7, 2016

Swiss police raid UEFA as Panama Papers scandal spreads

Gianni Infantino joined a list of public figures and political leaders whose financial arrangements have come under scrutiny after the Panama Papers scandal.

Apr 7, 2016

Panama Papers not a leak but a hack, says law firm Mossack Fonseca

"The only crime that has been proven is the hack," the Panama-based firm reportedly said.

Apr 6, 2016

Panama Papers: President Juan Carlos Varela defends transparency

Panamas President Juan Carlos Varela reaffirmed his countrys commitment to tax transparency after governments across the world began investigating possible financial wrongdoing by the rich and powerful, after a leak of four decades of documents from a local law firm that specialised in setting up offshore companies.

Apr 5, 2016

Panama Papers: Chinese, Russian media hit out at 'Western journalism' over Putin, Jinping links

The whistleblower leak is reportedly the biggest such expose, comprising 2.6 terabytes of data from a Panama-based firm.

Apr 5, 2016

Panama Papers: Probes begin, protests erupt after tax evasion scandal

Thousands of protesters came out on the streets of Iceland Monday, demanding Prime Minister Sigmundur DavÃÃ° Gunnlaugsson's resignation.

Apr 5, 2016

Panama Papers: Mossack Fonseca not responsible for â€˜illegitimate activitiesâ€™ says director

Tax authorities in Australia and New Zealand are probing local clients of a Panama-based law firm at the centre of a massive data leak. Other jurisdictions are likely to follow suit following the leak over the weekend of details of hundreds of thousands of clients in more than 11.5 million documents from the files of law firm Mossack Fonseca, based in the tax haven of Panama.

Apr 4, 2016

Panama Papers: The 11.5m document leak explained

A massive leak of confidential documents has revealed how the worlds elite use offshore tax havens to hide billions.

Apr 4, 2016

Panama Papers: The 11.5m document leak explained

A massive leak of confidential documents has revealed how the worlds elite use offshore tax havens to hide billions.

Apr 4, 2016

Panama Papers leak: Arun Jaitley vows strict action against unlawful account holders

Indian actress Aishwarya Rai has also been named in the expose, the investigation for which lasted almost 12 months.

Apr 4, 2016

Azerbaijan declares ceasefire in Nagorno-Karabakh after deadly clashes

At least one child was killed in the clashes that took place Saturday, while two other children sustained injuries.

Apr 3, 2016

S-400 Triumf air defence missile systems

Russia readies 'draft agreement' for supply of S-400 missiles to India

India could reportedly buy 12 units of the S-400, which is one of the advanced anti-aircraft missile systems in the Russian inventory.

Mar 30, 2016

Defexpo India 2016: Russia to show up big, hold talks on defence cooperation

Russia will showcase over 800 models at the exhibition of land and naval armaments in Goa.

Mar 24, 2016

Brussels attacks: Modi, Cameron, Putin, other world leaders 'shocked,' express condolences

Multiple explosions rocked the Belgium capital Tuesday killing at least 23.

Mar 22, 2016

Ukrainian pilot Savchenko trial underway

Savchenko was accused of relaying the coordinates of two Russian journalists who were then killed in artillery fire near Ukraine's Lugansk in 2014.

Mar 21, 2016

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Search Results for: Vladimir Putin

Panama will form commission to review financial practices

Swiss police raid UEFA as Panama Papers scandal spreads

Panama Papers not a leak but a hack, says law firm Mossack Fonseca

Panama Papers: President Juan Carlos Varela defends transparency

Panama Papers: Chinese, Russian media hit out at 'Western journalism' over Putin, Jinping links

Panama Papers: Probes begin, protests erupt after tax evasion scandal

Panama Papers: Mossack Fonseca not responsible for â€˜illegitimate activitiesâ€™ says director

Panama Papers: The 11.5m document leak explained

Panama Papers: The 11.5m document leak explained

Panama Papers leak: Arun Jaitley vows strict action against unlawful account holders

Azerbaijan declares ceasefire in Nagorno-Karabakh after deadly clashes

Russia readies 'draft agreement' for supply of S-400 missiles to India

Defexpo India 2016: Russia to show up big, hold talks on defence cooperation

Brussels attacks: Modi, Cameron, Putin, other world leaders 'shocked,' express condolences

Ukrainian pilot Savchenko trial underway

Time for India to follow suit? France, Germany, Netherlands, US banned use of EVMs [here's why]

Dhanush's Captain Miller has no buyers in Telugu states? Here's why

Deepika Padukone is a sight to behold in velvet gown; attends Academy Museum Gala with Selena Gomez, Dua Lip [see pics]