from Reuters: Top News https://ift.tt/2PoAORG U.S. prosecutors announced Tuesday that they have charged four people with taking part in a decades-long scheme to evade U.S. taxes that came to light after a massive leak of offshore financial data known as the "Panama Papers."
U.S. charges four in 'Panama Papers' tax evasion scheme
U.S. prosecutors announced Tuesday that they have charged four people with taking part in a decades-long scheme to evade U.S. taxes that came to light after a massive leak of offshore financial data known as the "Panama Papers."

from Reuters: Top News https://ift.tt/2PoAORG U.S. prosecutors announced Tuesday that they have charged four people with taking part in a decades-long scheme to evade U.S. taxes that came to light after a massive leak of offshore financial data known as the "Panama Papers."
from Reuters: Top News https://ift.tt/2PoAORG U.S. prosecutors announced Tuesday that they have charged four people with taking part in a decades-long scheme to evade U.S. taxes that came to light after a massive leak of offshore financial data known as the "Panama Papers."
Related Posts:
Facebook sued by Russian firm linked to woman charged by U.S.A Russian company whose accountant was charged by federal prosecutors for attempting to meddle in U.S. elections sued Facebook Inc on Tuesday, claimin… Read More
Interpol elects South Korea's Kim Jong-yang as presidentInternational police body Interpol elected Kim Jong-yang of South Korea as president for a two-year term on Wednesday, beating a Russian national whos… Read More
Venezuela's former treasurer took $1 billion in bribes: U.S. prosecutorsVenezuela's former national treasurer admitted receiving over $1 billion in bribes as part of illicit foreign currency operations that involved a loca… Read More
USTR says China has failed to alter 'unfair, unreasonable' trade practicesThe Trump administration on Tuesday said that China has failed to alter its "unfair" practices at the heart of the U.S.-China trade conflict, adding t… Read More
Turkey may seek U.N. inquiry if Saudi cooperation reaches impasseTurkey is not entirely satisfied with the level of cooperation it is receiving from Saudi Arabia over the killing of journalist Jamal Khashoggi and ma… Read More
0 comments:
Post a Comment