the Lebanese politico-financial elite champion tax evasion

Lebanese Prime Minister Najib Mikati during an official ceremony marking his assumption of office at the Government Palace in Beirut, Lebanon on September 13, 2021. DALATI NOHRA / VIA REUTERS The Prime Minister, Najib Mikati, his predecessor Hassan Diab, the governor of the central bank, Riad Salamé, prominent bankers and businessmen: the list of the … Read more

11 300 billion dollars: what represents the amount of tax evasion of the Pandora Papers? – West-France evening edition

By Mathilde LE PETITCORPS When you write it down in numbers, the number of zeros is a bit giddy: $ 11,300,000,000,000. This is the estimated amount of sums sheltered in tax havens, according to the Pandora Papers, a survey conducted by the International Consortium of Investigative Journalists (ICIJ). We took out our calculator to get … Read more

Pandora Papers: 35 former or current heads of state accused of tax evasion

Getty/Montage photoFrom left to right: King Abdullah II of Jordan, former British Prime Minister Tony Blair and Czech Prime Minister Andrej Babiš. INVESTIGATION – Another clap of thunder. The International Consortium of Investigative Journalists (ICIJ), which had already revealed the Panama Papers affair, published a new investigation this Sunday, October 3: Pandora Papers. Several leaders, … Read more

from unauthorized 2 billion in tax evasion per year

The Fiavet-Confcommercio Legality Commission meets, a demotivating picture emerges: 2 billions the tax damage in the world already put inknee from the pandemic. «I like to remember our Prime Minister, Mario Draghi. He affirms that ‘there is no justice if there is abuse’, a truth that unfortunately thetravel agencies know very well ». Giuseppe Ciminnisi, … Read more

Cashback, Satispay goes straight and finances the extension. The CEO: “Our operations tripled. It also works against tax evasion”

The state cashback plan, which should have continued until June 2022, actually stopped due to a decision by the Draghi government. But Satispay, applications for payments and money transfers via smartphone, has decided to go it alone for another 6 months, with some adjustments but in fact maintaining its structure and purposes by investing own … Read more