Two of the biggest banks at the centre of the Panama Papers revelations have rejected claims they were actively using offshore accounts to help
Ukrainian President Petro Poroshenko said on Monday (April 4) he had done nothing wrong, after lawmakers called for an investigation into allegations
Thousands called on the PM to resign amid claims he benefited from offshore holdings in tax havens.
Holding money in offshore companies is not illegal. But in the wake of the “Panama papers” leak, it is claimed there is evidence of funds being
The Ukrainian President says he's done nothing wrong, as lawmakers call for an investigation into allegations he used an offshore firm to avoid tax.
No stranger to the spotlight, the world of football figures firmly in the “Panama papers” with players and top officials in the game’s governing body
“There are no safe havens for tax evaders and no-one should be in any doubt that the days of hiding money offshore are gone.” So says Britain’s tax
British cabinet minister Patrick McLoughlin is the latest politician to join the chorus of concern over Google's controversial tax payments agreement with the UK tax authorities.
Italian police seized assets on Tuesday from football players, agents and club executives as part of an investigation into alleged tax evasion in the
Some UK politicians have spoken out against a back tax deal under which it will pay what has been called a "derisory" sum to settle claims covering a 10-year period.
Supermodel Bar Refaeli is under investigation in Israel over claims that she dodged local taxes on earnings from her high-flying career. Refaeli
The European Commission has opened an investigation into the tax affairs of fast food giant McDonald’s. EU competition officials will look at the
Barcelona’s Lionel Messi and his father Jorge are to stand trial in Spain on three counts of tax fraud. Lionel Messi to stand trial for tax evasion
OECD has unveiled further proposals that aim to crack down on companies that avoid tax. The package of 15 proposed reforms will be presented to G20