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More than 86 investigative journalists worked for more than a year to make sense of cache of 2.5 million files and report about secrets of off-shore tax havens:

  • More than $32 trillion involve in money laundering

A billionaire, Raj Rajaratnam, manager of hedge fund - now serving 11-year prison sentence was one of the biggest insider trading scandals in U.S. history.

  • The documents also reveal:
  • Exposed secrets of more than 120,000 offshore entities
  • More than 30 Americans accused of fraud, money laundering and other financial crimes
  • Maria Imelda Marcos Manotoc is part of the estimated $5 billion her father amassed through corruption?
  • Ravikant Ruia was accused of criminal conspiracy by India's principal anti-corruption enforcement agency
  • A Venezuelan man accused of using offshore companies to fund a U.S.-based Ponzi scheme
  • A corporate mogul who got billions of dollars in contracts from the government of Azerbaijan
  • Paul Bilzerian, a corporate raider who was convicted of tax fraud and securities violations in 1989
  • Tony Merchant, one of Canada’s top class-action lawyers, took extra steps to maintain the privacy of a Cook Islands trust that he’d stocked with more than $1 million in 1998

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