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  • Прокуратура Панамы начнет расследование по делу об офшорах
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Прокуратура Панамы начнет расследование по делу об офшорах

Прокуратура Панамы начнет расследование по делу об уклонении от уплаты налогов и отмывании денег после публикации информации об использовании офшоров политическими деятелями разных стран. Об этом сообщает Sky News. Факты, приведенные в национальных и международных СМИ с использованием термина "Панамские документы", будут являться предметом уголовного расследования, — заявило ведомство. Приступить к расследованию уже пообещали власти таких стран, как Австралия, Испания, Франция. В воскресенье, 3 апреля, Международный консорциум журналистских расследований (ICIJ) совместно с Организацией по информированию об организованной преступности и коррупции (OCCRP) предал гласности материалы об офшорных счетах ряда мировых политиков и общественных деятелей.


via | www.allmoldova.com

„Acest articol aparține exclusiv P.P. „Monitorul fiscal FISC.md” și este protejat de Legea privind drepturile de autor.
Orice preluare a conținutului se face doar cu indicarea SURSEI și cu LINK ACTIV către pagina articolului”.

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The date of publishing:

05 April /2016 15:01

Tags:

Борьба с отмыванием денег и уклонением от уплаты налогов|уклонение от уплаты налогов

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