Tags : Panama Papers

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16 Thais confirmed in the Panama Papers: AMLO

Former politicians, business people among those listed; NACC to check their asset statements. SIXTEEN Thai people have so far been confirmed to be listed in the “Panama Papers” – the huge trove of documents released recently that reveals individuals and entities from countries around the world who set up secret offshore accounts, the Anti-Money Laundering […]Read More

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Thousands march in London calling for David Cameron’s resignation over

Thousands of demonstrators marched in London today over the tax affairs of Prime Minister David Cameron which were revealed as part of the leak of the Panama Papers. The protest started around 11:00 local time (UTC+1) on Whitehall opposite the police-guarded entrance to Downing Street, the Prime Minister’s official residence. Just after 11:00, protesters blocked […]Read More

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US government, Soros funded Panama Papers to attack Putin –

Washington is behind the recently released offshore revelations known as the Panama Papers, WikiLeaks has claimed, saying that the attack was “produced” to target Russia and President Putin. On Wednesday, the international whistleblowing organization said on Twitter that the Panama Papers data leak was produced by the Organized Crime and Corruption Reporting Project (OCCRP), “which […]Read More

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OAG wants Panama list tax probe

The Office of the Auditor-General has weighed in on the so-called Panama Papers, asking the Revenue Department to look into tax payment records of Thai nationals named in a list of people allegedly using a Panama-based law firm for offshore holdings. However, Justice Minister Gen Paiboon Koomchaya and the business community are urging the public […]Read More