Latest News from ICIJ | The Global Muckraker
WEB4 days ago · Aug 30, 2024 Nordea to pay $35 million to end Panama Papers-linked money laundering probe. A top New York regulator said the Finland-listed bank had been implicated in several global scandals including ICIJ’s 2016 exposé, which showed Nordea helped hundreds of customers create offshore companies in tax havens.
Angola’s Isabel dos Santos loses appeal to overturn $733M global …
WEB4 days ago · Former billionaire Isabel dos Santos, the subject of ICIJ’s Luanda Leaks investigation, lost an appeal to overturn a $733 million global freeze on her assets as part of a lawsuit in London’s High Court.. A judge granted the asset freeze nearly a year ago after dos Santos was sued by Angolan telecommunications operator Unitel, over loans made …
After a Deloitte client’s $2.4 billion tax dodge faultered, the ...
WEB4 days ago · L ate last year, the Internal Revenue Service notched a significant win in its fight against high-end tax dodging when a federal judge in Colorado upheld the agency’s challenge to a $2.4 billion tax deduction claimed by Liberty Global, a multinational telecommunications firm. The case, which centered on a complex offshore tax maneuver …