(WORLDWIDE) The Pandora Papers Report: A leak of almost 12 million documents that reveals hidden wealth, tax avoidance and, in some cases, money laundering by some of the world’s rich and powerful #AceNewsDesk report


#AceNewsReport – Oct.05: More than 600 journalists in 117 countries have been trawling through the files from 14 sources for months, finding stories that are being published this week….. #AceDailyNews says here is a simple guide to the Pandora Papers leak watch Panorama on the BBC iPlayer (UK viewers only) There have been repeated calls […]

(NEW YORK) Federal Court Report: Panama Papers Case: Third person has pleaded guilty secretly to financial crimes as part of the investigation according to newly released documents show #AceNewsDesk report


#AceNewsReport – Mar.11: The unexpected guilty plea by Joachim Alexander von der Goltz was revealed by a federal court order in the Southern District of New York on Thursday: Secret guilty plea revealed in US Panama Papers criminal probe: ‘Joachim Alexander von der Goltz repaid the U.S. government more than $230,000 after admitting to financial […]

(NEW YORK) Court Report: #FinCEN Former U.S. Resident & Taxpayer in #PanamaPapers Investigation sentenced to 4yrs-in-prison for for wire fraud, tax fraud, money laundering, false statements, and other charges #AceNewsDesk report


#AceNewsReport – Sept.22: Harald Joachim von der Goltz, aka H.J von der Goltz, Johan von der Goltz, Jochen von der Goltz, Tica, and Tika, 83, of Needham, Massachusetts, and Key Biscayne, Florida, pleaded guilty to one count of conspiracy to commit tax evasion; one count of wire fraud; one count of money laundering conspiracy; four […]

(MASSACHUSETTS) DOJ Court Report: Panama Papers Investition: Accountant Richard Gaffey, aka “Dick Ga ffey,” 75, pleaded guilty to one count of conspiracy to commit tax evasion and to defraud the U.S. o n Friday for co-defendant Harald Joachim von der Goltz from 2000 until 2017, who was subject to U.S. tax law s, which required him to report and pay income tax on worldwide income after decades-long criminal scheme p erpetrated by Mossack Fonseca #AceNewsDesk reports


#AceNewsReport – Mar.01: A Massachusetts-based accountant who was charged along with three others in connection with a decades-long criminal scheme perpetrated by Mossack Fonseca & Co. (Mossack Fonseca), a Panamanian-based global law firm, and its related entities, pleaded guilty today to wire and tax fraud, money laundering, aggravated identity theft and other charges. Richard Gaffey, […]

(NEW YORK) ICE/HSI REPORT: #PanamaPapers Four were charged Tuesday for their roles in the Panamanian-based g lobal law firm’s decades-long scheme to defraud the United States in connection with their roles in a decades-long criminal scheme perpetrated by Mossack Fonseca & Co. (“Mossack Fonseca”), a P anamanian-based global law firm, and related entities #AceNewsDesk reports


#AceNewsReport – Dec.05: The indictment charges Ramses Owens, Dirk Brauer, Richard Gaffey, and Harald Joachim Von Der Goltz, with wire fraud, tax fraud, money laundering, and other offences in connection with their roles in a decades-long criminal scheme perpetrated by Mossack Fonseca & Co. (“Mossack Fonseca”), a Panamanian-based global law firm, and related entities: Three […]

#PanamaPapers Ahead of Supreme Court (SC) hearings on the #Panamagate case, scheduled to resume tomorrow, the Pakistan Tehreek-e-Insaf (PTI) on Tuesday shared documents alleging Maryam Nawaz to be the sole beneficial owner of two off-shore companies at the centre of the case – @AceNewsServices


#AceNewsReport – Jan.03: After months of waiting finally the #Panamagate hearing will start on Wednesday as today PTI summits evidence to the court Dawn News reported on Tuesday… The PTI shared the documents during a press conference in Islamabad headed by party chairman Imran Khan and other senior leaders. During the press conference, the PTI […]

#PanamaPapers AFRICA: Mossack Fonseca files name hundreds of mining firms, raising concerns about use of tax havens to exploit the continent – @AceNewsServices


#AceNewsReport – July.25: Panama Papers reveal scale of offshore firms’ African operations Offshore companies connected to 44 of Africa’s 54 countries appear in the Panama Papers leak, according to new research. More than 1,400 companies in the files of the offshore law firm Mossack Fonseca have names that indicate mining or resource extraction interests – […]

VENEZUELA: Panama Papers: A representative of the law firm Mossack Fonseca at the centre of the scandal on accusations of seeking clients interested in investing “illicit funds”, state have prosecutors said – @AceNewsServices


#AceNewsReport – July.09: Venezuela detains suspect linked to Panama Papers law firm Venezuelan authorities have arrested a representative of the Panamanian law firm Mossack Fonseca at the centre of the Panama Papers scandal on accusations of seeking clients interested in investing “illicit funds“, state prosecutors said. Jannet Almeida, who is imprisoned at the headquarters of […]

#PanamaPapers SWEDEN: Bank Nordea paid #MossackFonsecca to have papers forged @wikileaks – @AceNewsServices


WikiLeaks (@wikileaks) 06/04/2016, 20:17 #AceNewsReport #PanamaPapers: Largest Swedish bank, Nordea, paid to have papers forged twitter.com/ProfessorsBlog… pic.twitter.com/8I6LhE19dU Editors Notes: I would remind you that this blog is produced free for the public good and you are welcome to republish or re-use this article or any other material freely anywhere without requesting further permission. News & […]

#PanamaPapers #MossackFonseca was orchestrated by the US Organized Crime and Corruption Reporting Project (OCCRP), #WikiLeaks wrote in its Twitter – @AceNewsServices


#AceNewsReport – April.10: The scandal over the leaked papers from the Panamanian legal firm Mossack Fonseca was orchestrated by the US Organized Crime and Corruption Reporting Project (OCCRP), WikiLeaks wrote in its Twitter. WikiLeaks also said that the so-called Panama Papers leak was funded by the US Agency for International Development (USAID) alongside George Soros’ […]

EL SALVADOR: #PanamaPapers OFFICES ‘ Mossack Fonseca ‘ RAIDED and their COMPUTER EQUIPMENT and DOCUMENTS SEIZED as the authorities had been told they had REMOVED their SIGN and the FIRM were MOVING OFFICES – @AceNewsServices


#AceNewsReport – April.09: Documents and computer equipment were seized from the Mossack Fonseca office, officials said on Twitter.Panama papers: Mossack Fonseca offices in El Salvador raidedAuthorities in El Salvador raid the offices of the Panama law firm at the centre of a massive data leak, the attorney general’s office says. The attorney general’s office said […]

BRITAIN: #PanamaPapers Yesterday he DENIED IT today UK PM Cameron admits he DID OWN SHARES in Panamanian TRUST set up by his FATHER – ITV News – @AceNewsServices


#AceNewsReport – April.07: Panama Papers: PM ‘won’t gain from offshore funds in future’ – No 10Downing Street is forced to further clarify David Cameron’s financial affairs after questions about his late father’s investment fund. Yesterday he denied it today he admits it: UK Prime Minister David Cameron admits he did own shares in Panamanian trust […]

#UPDATE #PanamaPapers Law firm Mossack Fonseca replies to media with statement trying to confirm they have done nothing wrong – Simple question did you carryout out tax EVASION OR AVOIDANCE for your CLIENTS ? – @AceNewsServices


#AceNewsReport – April.06: Panama Papers probe: Mossack Fonseca responds The law firm at the centre of a massive data leak, detailing how money was funnelled to shell companies in tax havens, hit back late Monday at “inaccurate” media reports about its work.”These reports rely on supposition and stereotypes, and play on the public’s lack of […]

#UPDATE #PanamaPapers #FIFA Gianni Infantino signed off contract with Hugo and Mariano Jinkis who bought TV rights for UEFA Champions League football and immediately sold them on for almost three times the price – @AceNewsServices


#AceNewsReport – April.05: #PanamaPapers: #Fifa president Gianni Infantino document leakedFifa president Gianni Infantino signed off a contract with two businessmen since accused of bribery, leaked documents reveal. Hugo and Mariano Jinkis bought TV rights for Uefa Champions League football and immediately sold them on for almost three times the price. The 2006 contract was signed […]

BRITAIN: #PanamaPapers reveal Ian Cameron hired Bahamas residents, including a part-time bishop, to keep offshore company exempt – @AceNewsServices


#AceNewsReport – April.05: Fund run by David Cameron’s father avoided paying tax in Britain Panama Papers reveal Ian Cameron hired Bahamas residents, including a part-time bishop, to keep offshore company exempt. David Cameron’s father ran an offshore fund that avoided ever having to pay tax in Britain by hiring a small army of Bahamas residents […]

#UKRAINE Radical Party of Ukraine announces launch of impeachment process against Poroshenko over alleged involvement in schemes linked to Mossack Fonseca – Sputnik – @AceNewsServices


#AceNewsReport – April.05: Radical Party of Ukraine announces launch of impeachment process against President Petro Poroshenko over alleged involvement in schemes linked to Mossack Fonseca. Ukraine’s Radical Party head Oleh Lyashko on Monday called on President Petro Poroshenko to interrupt his official visit to Japan, and appear in the parliament to provide his explanations over […]

FEATURED: Corporate Media Gatekeepers Protect Western 1% From Panama Leak – @AceNewsServices


#AceNewsReport – April.04: Firstly l want to thank my friend Joe at https://theflippintruth.wordpress.com/ and also massive thanks goes to the Craig Murray who wrote and shared this fabulous post: Enjoy Whoever leaked the Mossack Fonseca papers appears motivated by a genuine desire to expose the system that enables the ultra wealthy to hide their massive […]

PANAMA: Eleven million documents were leaked from one of the world’s most secretive companies, Panamanian law firm Mossack Fonseca showing how the rich and powerful hide their wealth in tax havens – @AceNewsServices


#AceNewsReport – April.03: Panama Papers: Mossack Fonseca leak reveals elite’s tax havensA huge leak of confidential documents from Panamanian law firm Mossack Fonseca has revealed how the rich and powerful use tax havens to hide their wealth. Eleven million documents were leaked from one of the world’s most secretive companies, Panamanian law firm Mossack Fonseca. […]