Facilitating Tax Evasion

Why the top 10 tax havens don't include Panama

International organisations that investigate financial secrecy warn that Panama is not even in the top 10 countries with the least financial transparency
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Mossack Fonseca raided in El Salvador

Ecuadorian authorities have raided the offices of the Panamanian legal firm at the centre of a massive data leak
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David Cameron faces growing clamour for full account of his tax affairs

British Prime Minister faces growing pressure to make a statement about the controversy surrounding his tax affairs
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Bývalí politici plzeňské ODS stojí před soudem za půlmiliardový daňový únik

The principle of deception lay in the fact that for firms with white horses to the Czech Republic imported petroleum products which were immediately sold to domestic customers. Payments associated with the acquisition and subsequent sale of fuels provide other companies with executives by agent, the reason for the use of these collection companies, according to the prosecutor Boris Havel's difficult to read the movement of money in the resale of these goods, and thereby avoid paying daně.Tyto companies controlled via front men pair defendants Thomas stroller and Jan Kroupa. White horses they were looking for co-defendant Eva Jeslínková and Vojtech Sivak, who worked as an administrator in hostels belonging Pilsner influential businessmen and former member of the ODS Petr trunc.
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Politici ukrývají bohatství v daňových rájích, odhalily uniklé dokumenty

250,000 documents leaked from Mossack Fonseca concerns the Czech Republic and 283 Czech entities.
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Prominenti ukr?vaj? pen?ze v da?ov?ch r?j?ch, odhalily unikl? dokumenty. ?e?i nechyb?j?

PROMINENT hiding money in tax havens, leaked documents reveal. Dozens of prominent politicians, businessmen, dictators and authoritarian rulers of many world countries are on the list of client law firm Mossack Fonseca, who helped them most effectively to evade taxes and hide their assets in tax havens. According to the Czech Centre for Investigative Journalism on the list are 283 Czechs.
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Mubarak, Messi a Jackie Chan. Seznamy Panama Papers vydaly dal jména

Among the hundreds of people and companies whose law firm Mossack Fonseca allegedly helped in recent years to circumvent the tax laws, as well as the Spanish director Pedro Almodóvar, footballer Lionel Messi, the Argentine president Mauricio Macri and former Egyptian President Hosni Mubarak.
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Kauza Panama Papers týden po vypuknutí.

Summary of what is known about the case Panama Papers a week after an outbreak

Policejní razie kvůli kauze Panama Papers: Jdou po drogách a vypraných penězých?

Panamanian police on Tuesday raided the headquarters of law firm Mossack Fonseca, who helped people around the world with money transfers to tax havens. According to the Panamanian newspaper La Prensa was attended by the intervention of agents recently created a special department of the local prosecutor's office for organized crime. Company staff allegedly refused to cooperate with police.

People plan to protest at Downing Street tomorrow over tax loopholes

A protest is planned at Downing Street to ask the Prime Minister to close tax loopholes
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