Facilitating Tax Evasion

Bad move: Chess drawn into Panama Papers scandal as two companies linked to governing body are named

Two companies linked to Chess governing body linked to off shore companies in the Panama Leaks
Corruption Problem: 
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Luxembourg Leaks

ICIJ's investigation into secret corporate tax deals in Luxembourg Leaked Documents Expose Global Companies’ Secret Tax Deals

Islandci se ne dajo: zahtevajo takoj?en odstop vlade in volitve

Protesters in Iceland demand resignation of government due to allegations of several government members being involved in Panama paper scandal.

Rde?i kri?: Od dru?be Mossack Fonseca nismo prejeli nobenega denarja

Red Cross denied any sorts of connections with the Mossack Fonseca.
Corruption Problem: 

Panamska policija preiskala prostore odvetni?ke pisarne Mossack Fonseca

Offices of Mossack Fonseca were searched by the local police after the disclosure of Panama papers.

Velcí sponzoři hrozí kvůli korupční kauze FIFA odchodem

Visa and Coca-Cola are considering to abolish the sponsorship of FIFA because of the corruption scandal.

Panamski preiskovalci izvedli novo racijo zoper podjetje Mossack Fonseca

Offices of Mossack Fonseca were searched by local police due to allegations of fraud, tax evasion etc.

Afera LuxLeaks: Teater absurda v Velikem vojvodstvu

Protest against the trial of those involved in whistleblowing over LuxLeaks scandal.
Corruption Problem: 
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Soud řeší obchody s počítači, obžalovaní údajně obrali stát o 180 milionů

Ostrava Regional Court began to deal with the giant carousel transactions with computer technology.
Corruption Problem: 
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„Experţii“ şcoliţi de firmele deputatului Nicolae Păun au iscălit la DNA cu deştu’

National Anti-corruption Directorate (DNA) expanded investigation on deputy Nicolae Păun for tax evasion and put under charges his firm for tax evasion and money laundering.

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