Tag Archives: Luxembourg Leaks

12Dec/16

Appeal trial opens in ‘Luxleaks’ tax scandal case

Two former employees of accounting firm PwC and a journalist, who were handed suspended sentences for having leaked data about Luxembourg’s tax deals with large corporations, begin appeal trial.

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04Apr/16

‘Panama papers’ reported to leak from the files of Panamanian law firm Mossack Fonseca

An investigation led by the International Consortium of Investigative Journalists has reportedly resulted in the release of the so-called “Panama Papers” that detail four decades worth of tax havens for suspected money laundering, arms and drug deals, and tax avoidance.

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