“Millions of emails and leaked records from offshore tax havens have exposed the identities of thousands of holders of offshore accounts, including the family of the president of Azerbaijan and French President Francois Hollande’s one-time campaign treasurer. The alleged involvement of Jean-Jacques Augier adds to the pressure on Hollande, who is already on the defensive after his former budget minister Jerome Cahuzac was charged in a tax fraud probe. Britain’s Guardian said the information came from a leak of two million documents and emails which mainly concern the British Virgin Islands, but also the Cayman Islands.”
Related posts:
Investors are lining up to get into Iran
Police summoned, multiple schools locked down after man spotted carrying umbrella
Labor Dept. Attempts to Stop Layoffs by Giving $100 Million to States to Subsidize Payrolls
Five held over Bitcoin scams in China and Germany
Family of slain Walmart shoplifting suspect want answers
European Union delays carbon tax for one year
Report: Cronyism, political donations likely behind Obama, Holder failure to charge any bankers afte...
Suicide underscores grim conditions at Guantanamo
Canadian Mint ready to test its own digital money project
French farmer's industrial snail-slime harvesting process to feed cosmetic industry
Shopping tools help patients find cash prices for medical procedures
Americans pile into silver, gold coins
Military Plans to Maintain Power in Egypt after Coup
ICE Agents Raid Wrong House In Moore, OK
How German fears of underwriting Russian oligarchs pushed Cyprus to crisis