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Panama Live Update Thread on April 8th, 2016

Friday, April 08, 2016
VietPress USA (April 8th, 2016): Panama Live Update on April 8th, 2016 from Reddit


Panama Papers Live Update Thread

Every news and background details regarding Panama Papers.
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  1. /u/Mastermaze
  3. /u/felinebeeline
  5. The Panama papers leak saw Taiwan with 1,6000 entries within them, which makes the world at large beg if Taiwanese moguls have setup offshore companies to evade taxation? The Finance Minister Chang Sheng-ford (張盛和, KMT) stated this morning at the Executive Yuan that "[they have] not seen the document, and even Chinese thinks that it may be fake, so we must keep monitoring [the news] to see if there's any connection. The Ministry of Finance will pay close attention and actively gather information."
    Thanks to /u/panzerfan for link and translation
    /u/felinebeeline
  7. Behind the Scenes - Panama Papers
    In this video, the two SZ-journalists, Bastian Obermayer and Frederik Obermaier, are talking about the project, their work and the impact security measures had on their daily work life over the past year.
    (/u/Limettenpresser is social media editor at Süddeutsche Zeitung)
    /u/Limettenpresser
  9. Aristóteles Núñez, the head of Mexico's Servicio de Administración Tributaria, has stated that "The law doesn't discriminate and needs to apply to everyone." While having offshore bank accounts in Mexico is not illegal, making money with them and not paying Mexican taxes is. Punishments range from financial sanctions to imprisonment for three months to nine years.
    Thanks to /u/alittledropofdreams for finding and translating it!

    Do you have an article to share? Shoot one of contributors a PM!
    /u/Gelezinis__Vilkas
  11. Aristóteles Núñez, the head of Mexico's Servicio de Administración Tributaria, has stated that "The law doesn't discriminate and needs to apply to everyone." While having offshore bank accounts in Mexico is not illegal, making money with them and not paying Mexican taxes is. Punishments range from financial sanctions to imprisonment for three months to nine years.
    Article - translation coming soon.
    /u/Gelezinis__Vilkas
  13. The U.S. Treasury Department is close to releasing a plan to shine a light on the owners of shell companies. The goal is to crack down on tax dodges and other financial crimes.
    Article - WARNING: AUTOPLAY VIDEO

    /u/Gelezinis__Vilkas
  14. Cape Town - South Africans mentioned in the Panamanian leak will be investigated by the relevant agencies to ensure they have complied with the law.
    Thanks to /u/RichardJamesBass for submitting link!

    Do you have an article to share? Then please contact one of active contributors!
    /u/Gelezinis__Vilkas
  16. Thanks for the link to IRC user GooseDot!
    /u/Gelezinis__Vilkas
  17. Longtime Lithuanian Football Federation (LFF) leader named among Panama Papers "heroes".
    I'll try to get full version as soon as possible.
    /u/Gelezinis__Vilkas
  18. Join our IRC Channel for instant live conversation on the Panama Papers!

    Alternatively, If you have any interesting articles; Please don't hesitate to send a message to our contributors who will review your content and if it's note worthy, You will be accredited for your work.
    Please note; depending on the language of the article we may seek out translators for said articles. Please check our resources if you are interested in potentially translating tl;dr and actual articles.
    /u/Gelezinis__Vilkas
  19. Ever wanted to use money laundering documents?
    Source - non english, but I'll try to get this lengthy stuff ready for you guys! Stay tuned.
    /u/Gelezinis__Vilkas
  21. Thanks to b9y sending us article!
    /u/Gelezinis__Vilkas
  22. Lithuania Football Federation president - one of few Panama Papers "hero" from Lithuania.
    Stay tuned for translation!
    /u/Gelezinis__Vilkas
  24. Putin’s rich friends
    The official translation of the Süddeutsche Zeitung's original article.
    Source in english - translated by SZ
    Source in german
    (/u/Limettenpresser is social media editor at Süddeutsche Zeitung)
    /u/Limettenpresser
  25. /u/Gelezinis__Vilkas
  27. /u/omri100
  28. Here's a summary of those who have been affected by The Panama Papers
    /u/DavidLuizshair
  30. Petro Poroshenko Denies Tax Avoidance
    The President of Ukraine, whose name was mentioned in the Panama Papers, has denied trying to minimise his taxes.
    Poroshenko told reporters in Tokyo that he set up a blind trust offshore to separate his business and political interests when he became president in 2014.
    /u/DavidLuizshair

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