#panama-papers

[ follow ]
#corruption #citizenship-revocation #odesa-politics #jim-gavin #offshore-tax #tiarnan-omahoney
Miscellaneous
fromwww.aljazeera.com
20 hours ago

Did Ukraine's mafia-linked' mayor fall victim to a brewing turf war?

Odesa Mayor Gennadiy Trukhanov faced allegations of corruption, organized crime ties, and an alleged Russian passport that led to loss of Ukrainian citizenship and his firing.
fromIndependent
1 month ago

Jim Gavin attended private lunch in Charles Haughey's favourite haunt

Fianna Fáil presidential candidate Jim Gavin attended an exclusive private client lunch as a star guest at the invitation of a solicitor named in the Panama Papers over his offshore tax arrangements.
Miscellaneous
[ Load more ]