• All
  • documents
  • languages
  • News
  • News featured or else
  • Non classé
  • pinned
  • video

The PANA Inquiry Committee met on March 2 and 3 in Luxembourg with Finance Minister Pierre Gramegna, Justice Minister Felix Braz; the Finance Committee in Luxembourg’s Chamber of Deputies; Fabien Grazier, from Le Quotidien Luxembourg; Anthony Simic, Managing Director Head of Private Banking in HSBC...

LuxLeaks whistleblowers Antoine Deltour and Raphaël Halet have seen their conviction for theft upheld in today’s appeal court verdict. Deltour received a six month suspended prison sentence and a 1.500 Euro fine and Halet a 1.000 Euro fine. The journalist Edouard Perrin was again acquitted...

Countries in the European Union are losing hundreds of billions of euros each year due to tax dumping and tax avoidance by large multinationals. The whistleblowers Antoine Deltour and Raphael Halet, together with the journalist Edouard Perrin, made the scandalous sweetheart deals with these companies...

Title photo © adrian, acediscovery Am heutigen Donnerstag begibt sich der Panama Papers Untersuchungsausschuss des Europäischen Parlaments zu Geldwäsche, Steuervermeidung und Steuerhinterziehung (PANA) nach Luxemburg. Dies ist nach Besuchen im Vereinigten Königreich und auf Malta, sowie vor abschließenden Gesprächen in den USA die dritte von vier...