Post by Soutpeel on Apr 5, 2016 10:54:33 GMT 7
AMLO seeks info on any Thais named in the ‘Panama Papers’
The ANTI-MONEY LAUNDERING Office (AMLO) will ask its counterpart in Panama for information on the involvement of Thai nationals in possible tax evasion in the wake of a massive data leak from a law firm based in that Central American country.
A year-long worldwide media investi-gation into a trove of 11.5 million documents, leaked from a Panama-based law firm with offices in 35 countries, exposed a tangle of confidential financial dealings by the elite, from aides of Russian President Vladimir Putin to relatives of Chinese President Xi Jinping, sports celebrities and screen stars.
The vast stash of records from law firm Mossack Fonseca, the so-called Panama Papers, was obtained from an anonymous source by German daily Sueddeutsche Zeitung and shared with more than 100 media groups by the International Consortium of Investigative Journalists.
www.nationmultimedia.com/national/AMLO-seeks-info-on-any-Thais-named-in-the-Panama-P-30283304.html
The ANTI-MONEY LAUNDERING Office (AMLO) will ask its counterpart in Panama for information on the involvement of Thai nationals in possible tax evasion in the wake of a massive data leak from a law firm based in that Central American country.
A year-long worldwide media investi-gation into a trove of 11.5 million documents, leaked from a Panama-based law firm with offices in 35 countries, exposed a tangle of confidential financial dealings by the elite, from aides of Russian President Vladimir Putin to relatives of Chinese President Xi Jinping, sports celebrities and screen stars.
The vast stash of records from law firm Mossack Fonseca, the so-called Panama Papers, was obtained from an anonymous source by German daily Sueddeutsche Zeitung and shared with more than 100 media groups by the International Consortium of Investigative Journalists.
www.nationmultimedia.com/national/AMLO-seeks-info-on-any-Thais-named-in-the-Panama-P-30283304.html
