Tax Authority

Kauza Panama Papers má nabourat jednotu Ruska, prohlásil Putin

Reports accusations stemming from Panama Papers, which points to the closest collaborators and friends of Vladimir Putin, are false and aim to destabilize the unity of the country, says the Russian president. None of the Russians mentioned in the leaked documents committed corruption, according to Putin's statement.

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.

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

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.
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Jean-Marie Le Pen allegedly kept €2.2m in hidden Swiss bank account

Founder of France's far-right Front National allegedly held a hidden Swiss bank account. If the presence of a hidden bank account is established, Le Pen could face action for failing to make a full disclosure of his estate to financial watchdogs and possibly for tax fraud.
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