CHINA TOPIX

11/02/2024 01:29:57 pm

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Panama Papers

Panamanian Law Firm Mossack Fonseca At Center Of Massive Document Leak Involving World's Rich And Powerful

Panama Papers Update: Mossack Fonseca Computer Technician Detained for Allegedly Removing Large Data From System

A computer technician was arrested at the Geneva branch of the Mossack Fonseca law firm that is tied to the Panama Papers scandal, as he allegedly removed large amounts of data from the company's system.

Nick and Christian Candy

Nick and Christian Candy: Billionaire Developers Get Zero Tax Deal and it was Completely Legal - Here's How!

Nick and Christian Candy are two billionaire British property developers who can transform any property that comes into their hands into a prized real estate asset.

Australia on South China Sea.

Aussie PM Malcolm Turnbull Named in Panama Papers

Australian Prime Minister Malcolm Turnbull is on fire after Panama papers document leak linked his financial transactions to a Russian gold mine.

Xi Jingping

China Responds Fiercely to Panama Papers Scandal

The latest media house to make a big deal out of the supposed involvement of Chinese leaders in the Panama Papers leak is Forbes Magazine. On Sunday, April 10, Forbes reported that China intends to suppress the revelations by stifling media and dubbing it as a western conspiracy.

Cameron

Thousands Call for Resignation of David Cameron After Panama Papers Scandal [VIDEO]

Thousands gathered in London on Friday to call for the resignation of British Prime Minister David Cameron due to his involvement in the Panama Papers scandal. In response, Cameron has promised to release his tax documents to public scrutiny.

Christian Candy is one of the many billionaires linked to Panama Papers scandal.

Top Chinese Leaders, Family Members Implicated in Panama Papers Scandal

Top Chinese leaders and their family members have been implicated in the Panama Papers as owners of various anonymous and inactive offshore companies, the International Consortium of Investigative Journalists (ICIJ) announced.

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