১| ০৪ ঠা এপ্রিল, ২০১৬ সন্ধ্যা ৭:৪৯

বিজন রয় বলেছেন: তাই?

২| ০৪ ঠা এপ্রিল, ২০১৬ সন্ধ্যা ৭:৫৯

বিজন রয় বলেছেন: এই জন্য একটু চমকে উঠেছিলাম।
যাক তেমন কিছু ঘটে নাই।

৩| ০৫ ই এপ্রিল, ২০১৬ রাত ২:৪২

ডঃ এম এ আলী বলেছেন: ধন্যবাদ সামুর পাঠকদের জন্য এই মহুর্তে দুনিয়া কাপানো একটি সংবাদ পরিবেশনের জন্য । এর সাপ্লিমেন্ট হিসাবে নিউ ইয়র্ক টাইম এর সংবাদ ক্লিপিং এর অংশ বিশেষ নীচে দেয়া হল কোন সহৃদয় পাঠক এ পোস্ট পরিক্রমায় দেখে নিতে পারে : লিংক ক্লিক করে বিস্তারিত দেখা যাবে ।
The new York times
http://www.nytimes.com/aponline/2016/04/03/world/europe/ap-panama-papers.html

Data Trove on Offshore Accounts Sparks Probes, Questions

By THE ASSOCIATED PRESSAPRIL 4, 2016, 3:06 P.M. E.D.T.

FRANKFURT, Germany — A massive leak of 11.5 million documents from a Panama-based law firm offers a glimpse into the shadowy world in which the rich and powerful stash their wealth — and raises sharp questions about the use of shell companies that hide the identity of their true owners.
Leaders of the Group of 20 — representing some 80 percent of the global economy — have vowed to crack down on the practice, which is blamed for aiding money laundering, corruption and tax evasion. Countries have tightened rules on using them — but not enough to satisfy anti-corruption activists.
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The law firm said in a statement it observed all laws and international standards covering corporate registrations.
One of the most prominent subjects of the consortium's report is Russian President Vladimir Putin. The consortium says on its website that the documents show how complex offshore financial deals channeled as much as $2 billion to a network of people linked to Putin.
Continue reading the main story
Putin spokesman Dmitry Peskov claimed the Russian president was the "main target" of the investigation, which he suggested was the result of "Putinophobia" and aimed at smearing the country in a parliamentary election year.
He suggested that ICIJ has links to the U.S. government.
The ICIJ is not funded by the government and is part of the nonprofit, non-partisan Center for Public Integrity.
Yet it was not clear how much the revelations would hurt Putin. In Russia, where the investigation was published by independent newspaper Novaya Gazeta, the scandal initially faced an effective coverage ban.
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In Australia, the tax agency said Monday it was investigating more than 800 wealthy people for possible tax evasion linked to their alleged dealings with Mossack Fonseca, a Panamanian law firm with international offices that provide offshore financial services. The Australian Tax Office said it had linked more than 120 of those people to an offshore services provider in Hong Kong, but did not name the company.
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The ICIJ said the documents involve 214,488 companies and 14,153 clients of Mossack Fonseca. The nonprofit group said it would release the full list of companies and people linked to them early next month.
Online:
ICIJ site: https://panamapapers.icij.org/