Luxembourg

Luxleaks: ?vi?ga?a razkrila skrivni dogovor, to?ilstvo predlaga zapor

Prosecution demanded 18 years of prison for Antoine Deltour and Raphael Halet, the wisthleblowers in LuxLeaks.
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Tax leaks trial to begin in Luxembourg

Three men to go on trial accused of leaking thousands of confidential documents revealing corporate tax deals
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Luxembourg Leaks

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

Afera LuxLeaks: Teater absurda v Velikem vojvodstvu

Protest against the trial of those involved in whistleblowing over LuxLeaks scandal.
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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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Urdangarin insiste en pagar a Hacienda con la venta de Pedralbes

Iñaki Urdangarin says it has no money to pay the Treasury and press the judge José Castro for you "allow" pay their tax debts -namely, 237 705 euros to revenues achieved from the sale of the mansion of Pedralbes, worth 6 9 million. The magistrate had rejected the initial "economic plan" the husband of the Infanta Cristina because "no way", could be used part of that money to pay outstanding taxes, as Castro says the court is a priority. The judge expected to enter Urdangarin over 2.3 million civil bail, after the Dukes canceled mortgage the farm levied (4.39 million euros).
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