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Panama Papers
Stiglitz quits Panama Papers probe, cites lack of transparency

Stiglitz quits Panama Papers probe, cites lack of transparency

Evidence of money laundering for child prostitution rings has been found in the Panama Papers.
IT worker at Panama Papers firm detained in Geneva, Le Temps reports

IT worker at Panama Papers firm detained in Geneva, Le Temps reports

Panama signs onto OECD tax information exchange pact

Panama signs onto OECD tax information exchange pact

Panama Papers: Who are the 189 individuals linked to Vietnam with offshore accounts?

Panama Papers: Who are the 189 individuals linked to Vietnam with offshore accounts?

Panama Papers and Offshore Leaks indicate 189 individuals and 19 entities linked to Vietnam. Analysis of the data by VnExpress shows that nearly half of the individuals bear foreign names while Ho Chi Minh City is the most popular address of entities with offshore links. 
May 13, 2016 | 06:27 pm PT
China tops the Panama Papers

China tops the Panama Papers

VnExpress International has analyzed the Panama Papers, the biggest data leak in history. We found that businesses from China are the biggest clients of Mossack Fonseca, the law firm that helped the world’s elite to secretly move and hide massive sums of wealth.
May 11, 2016 | 05:16 pm PT
$20 bln of FDI in Vietnam channeled from British Virgin Islands

$20 bln of FDI in Vietnam channeled from British Virgin Islands

The British Virgin Islands (BVI) is among the top five countries with the greatest FDI inflow into Vietnam, totaling $19.3 billion in 2015, according to the Ministry of Planning and Investment (MPI).
May 11, 2016 | 05:06 am PT
State Bank checks on companies and individuals listed in Panama Papers

State Bank checks on companies and individuals listed in Panama Papers

The State Bank of Vietnam has checked money laundering data connected to companies and individuals mentioned in the Panama Papers and said it is willing to cooperate with relevant agencies if they need to look into Vietnamese companies and individuals’ financial activities abroad.
May 11, 2016 | 04:31 am PT
Japan to announce action plan to curb tax evasion at G7

Japan to announce action plan to curb tax evasion at G7

Japan will issue an action plan to curb tax evasion at a Group of Seven leaders' summit later this month, after leaked documents exposed tax-dodging schemes used by the world's elites, government sources said.
May 11, 2016 | 12:41 am PT
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.
May 10, 2016 | 05:12 pm PT
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.
May 10, 2016 | 02:32 am PT
Vietnam's prominent businesspersons named in Panama Papers: What they've got to say

Vietnam's prominent businesspersons named in Panama Papers: What they've got to say

Some entrepreneurs in Vietnam named in Panama Papers, who work in financial, real estate, securities and consultancy sectors, have confirmed their names but claim their outward investments are legal.
May 9, 2016 | 11:29 pm PT
More Vietnamese companies and individuals named in leaked Panama Papers

More Vietnamese companies and individuals named in leaked Panama Papers

The number of Vietnamese companies and individuals linked to the Panama Papers and 2013 Offshore Leaks has jumped to 189 after the International Consortium of Investigative Journalists (ICIJ), along with Sudetendeutsche Zeitung, released more data to the public.
May 9, 2016 | 07:28 pm PT
Iceland PM steps down after Panama Papers tax scandal

Iceland PM steps down after Panama Papers tax scandal

Iceland's Prime Minister Sigmundur David Gunnlaugsson became the first major casualty of the Panama Papers revelations, stepping down on Tuesday after leaked files showed his wife owned an offshore firm with big claims on the country's collapsed banks.
April 5, 2016 | 08:30 pm PT
'Panama Papers' revelations trigger global probes

'Panama Papers' revelations trigger global probes

PARIS - Several countries launched tax evasion probes Monday after a massive leak of confidential documents lifted the lid on the murky offshore financial dealings of a slew of politicians and celebrities.
April 4, 2016 | 05:46 pm PT
 
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