Panama papers trigger tax probes

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Báo Đầu Tư English 3 day(s) ago

Panama papers trigger tax probes

Localities have expressed high hopes for the tax office’s investigation into the affairs of Vietnamese citizens linked to the Panama Papers leaks.

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Countries pledge to fight graft by revealing who owns companies

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Báo Thanh Niên English 1 week(s) ago

Countries pledge to fight graft by revealing who owns companies

Countries from Britain to Afghanistan pledged on Thursday to set up public registers of company ownership in a collective effort to make it harder to launder the proceeds of corruption around the globe.

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In wake of Panama Papers leak, Vietnam keeps tax haven-based firms on radar

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Báo Tuổi Trẻ English 2 week(s) ago

In wake of Panama Papers leak, Vietnam keeps tax haven-based firms on radar

Vietnam’s tax authorities are watching foreign investors headquartered in popular tax havens, including Panama and the British Virgin Islands, for possible transfer pricing or tax avoidance, officials said on Wednesday.

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Panama Papers to be checked closely: SBV

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Báo Dân Trí English 2 week(s) ago

Panama Papers to be checked closely: SBV

The State Bank of Vietnam (SBV) has entrusted relevant agencies to closely scrutinise the Panama Papers and act on the information in accordance with the country’s legal regulations.

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Australian PM Turnbull named in Panama Papers, denies wrongdoing

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Báo Thanh Niên English 2 week(s) ago

Australian PM Turnbull named in Panama Papers, denies wrongdoing

Australian Prime Minister Malcolm Turnbull on Thursday denied any wrongdoing after being been named in the Panama Papers as a former director of a British Virgin Islands company set up to exploit a Siberian gold prospect.

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Chinese state entities argue they have 'sovereign immunity' in U.S. courts

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Báo Thanh Niên English 2 week(s) ago

Chinese state entities argue they have 'sovereign immunity' in U.S. courts

Some Chinese state-owned entities, backed by the key government agency that oversees major state industrial companies, have adopted a controversial defense when they face U.S. lawsuits: You can't touch us because we enjoy sovereign immunity.

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Lukewarm response to Russian tax proposal

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VietStock FI English 2 week(s) ago

A Russian diplomat has urged the Cambodian government to sign a double taxation treaty, but local officials say it is low on their list of priorities.

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Vietnam starts probing people, businesses named in Panama Papers

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Báo Thanh Niên English 2 week(s) ago

Vietnam starts probing people, businesses named in Panama Papers

Vietnam's tax authority and relevant agencies have launched an investigation into 189 individuals and businesses named in the latest release of the Panama Papers, in the world's biggest leak of information about secret offshore assets.

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Panama Papers expose over 100 firms, individuals in Vietnam

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Báo Dân Trí English 2 week(s) ago

Panama Papers expose over 100 firms, individuals in Vietnam

As many as 189 individuals and companies in Vietnam were named in the Panama Papers after the ICIJ publicised information from the world's biggest data leak.

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Panama braces for online release of Panama Papers

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Báo Thanh Niên English 2 week(s) ago

Panama braces for online release of Panama Papers

The Panama Papers scandal promises to deepen around the world on Monday when a journalists' group with access to the digital cache of documents is to put many of them online.

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Panama Papers report alleges NZ prime place for rich to hide money

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Báo Thanh Niên English 2 week(s) ago 1 related news

Panama Papers report alleges NZ prime place for rich to hide money

New Zealand is at the heart of a tangled web of shelf companies and trusts that are being used by wealthy Latin Americans to channel funds around the world, according to a report on Monday based on leaks of the so-called Panama Papers.

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Panama tries persuading the world it isn't a tax haven

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Báo Thanh Niên English 2 week(s) ago 1 related news

Panama tries persuading the world it isn't a tax haven

Panama is not a tax haven. Panama is not a tax haven. Panama is not a tax haven.

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Panama Papers source breaks silence, denies being a spy: Sueddeutsche Zeitung

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Báo Thanh Niên English 2 week(s) ago

Panama Papers source breaks silence, denies being a spy: Sueddeutsche Zeitung

Sueddeutsche Zeitung said on Friday that the source of millions of documents leaked to the German newspaper from Panamanian law firm Mossack Fonseca had sent them a manifesto, saying his motivation was the "scale of injustices" the papers revealed.

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Trademark protection deemed vital for innovation

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VietStock FI English 1 month(s) ago

Newly appointed Minister of Commerce Pan Sorasak issued a shot across the bow yesterday at individuals and companies that infringe on the intellectual property of other firms, warning his ministry was ready to take action against violators.

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Panama raids Mossack Fonseca property, seizes shredded papers

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Báo Tuổi Trẻ English 1 month(s) ago

Panama raids Mossack Fonseca property, seizes shredded papers

PANAMA CITY, April 22 - Panamanian investigators on Friday raided a property used by Mossack Fonseca, the law firm at the center of a massive leak of offshore financial data, removing bags full of shredded documents as evidence, a local prosecutor said.

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