[ad_1] This Sunday at 1:30 p.m. Argentinian time it will be announced a new survey on tax havens: The Pandora Papers, It’s made of the publication of 11.9 million documents containing information …
Read More »Three years after the revelations of Panama Papers, justice investigates the fortune of Daniel Muñoz
[ad_1] Related News The former private secretary of Néstor Kirchner, Daniel Muñoz, died May 25, 2016, product of cancer. Two months ago, the International Consortium for Investigative Journalism (ICIJ) investigation, known as …
Read More »Panama Papers: research that has become a before and after debate on the offshore
[ad_1] Related News A before and after in the debate for at sea in the world. This could be a brief summary of what the latest surveys by ICIJ, the conglomerate of …
Read More »Panama Papers: US $ 1.2 billion already recovered worldwide
[ad_1] Related News The Panama Papers allowed to collect 1.2 billion US dollars worldwide. Three years after the leak, which revealed how rich and powerful hid their wealth in tax havens with …
Read More »Panama Papers: Argentina has recovered $ 104 million after the revelations
[ad_1] Daniel Muñoz's money was discovered thanks to the Panama paper investigation Source: archive Three years after its release, Panama Papers they have helped Argentina to recover 104 million US dollars that …
Read More »The complaint that nobody wants to investigate
[ad_1] "When he came out of the Panama Papers my husband paid them [Miguel Ángel] Plo and Judge Rodriguez a considerable sum of money, "said Carolina Pochetti, widow of Daniel Muñoz, in …
Read More »Bonadio asked for help from Britain to find Daniel Muñoz's money
[ad_1] Source: LA NACION – Credit: Ignacio Sánchez The federal judge Claudio Bonadio sent a warrant to the United Kingdom's judicial authorities, with the aim of making progress in the search for …
Read More »Turks and Caicos: the islands where Daniel Muñoz bought land and is now the center of a migratory battle
[ad_1] The archipelago is a luxury destination in the Atlantic Ocean Credit: www.visittci.com PROVIDENCIALES / CAP HAITIANO (AFP) .- With its white sand and turquoise waters, the islands of the Caribbean Turks …
Read More »The silence was broken and the good was installed
[ad_1] There is no need to search too much in the archives to find strong criticism of the former president. Cristina Kirchner to entrepreneurs In November 2011, at the General Motors plant, …
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