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Vietnam’s tax authorities investigate companies and individuals named in the Panama Papers

Vietnam’s tax authorities investigate companies and individuals named in the Panama Papers

The General Department of Taxation under Vietnam’s Ministry of Finance on May 10 urgently formed a working group to look into tax obligations of the 189 companies and individuals in Vietnam listed in the Panama Papers, a source from the general department told VnExpress Tuesday.

Vietnam’s Anti-Corruption Bureau speaks about Panama Papers

Vietnam’s Anti-Corruption Bureau speaks about Panama Papers

Pham Trong Dat, head of the Anti-Corruption Bureau under the Government Inspectorate of Vietnam, told VnExpress that information from the Panama Papers may be used as grounds for the bureau to ask the government for clarification of the companies and individuals involved.

Money and power: China's link to Panama Papers firm

Money and power: China's link to Panama Papers firm

Long before the Panama Papers leaks put law firm Mossack Fonseca on front pages around the world, the company was already well known among a certain class of Chinese investor.

April 8, 2016 | 12:15 am PT

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