Panama Papers
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Canadian companies avoided up to $11B in taxes in 2014, CRA report saysCanadian corporations avoided paying between $9.4 billion and $11.4 billion in taxes in 2014, according to the federal tax agency.CanadaJun 18, 2019
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CRA identifies nearly 900 Canadians in Panama Papers, 5 investigations underwaySo far, 894 Canadians - including individuals, corporations and trusts - have been identified in the papers and 525 of them have had their files reviewed by the CRA.CanadaApr 2, 2019
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Deutsche Bank offices raided in money laundering probe linked to Panama PapersGerman police searched the Deutsche Bank offices on suspicion that employees helped clients launder money, in a probe prompted by the Panama Papers leaks.WorldNov 29, 2018
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CRA executes warrants across country related to Panama PapersThe Canada Revenue Agency executed search warrants across Canada on Wednesday in relation to the “Panama Papers” data leak.CanadaFeb 14, 2018
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3 charged in relation to bomb that killed Maltese journalist, 7 released as investigation continuesA Maltese court charged three men Tuesday with the car-bomb slaying of investigative journalist Daphne Caruana GaliziaWorldDec 5, 2017
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Malta arrests 10 in car bomb murder of journalist Daphne Caruana GaliziaTen suspects were arrested Monday over the Oct. 16 car bomb murder of investigative journalist Daphne Caruana Galizia, Malta's prime minister announced.WorldDec 4, 2017
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Paradise Papers: Did Canada actually make it easier to stash money offshore?Information-sharing agreements with well-known tax havens were a bad deal, according to Canadians for Tax Fairness.MoneyNov 7, 2017
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Paradise Papers: Tax havens aren’t illegal, so what’s the problem?Offshore tax havens aren't illegal, but they can lead to illegal activity.MoneyNov 6, 2017
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Malta offers massive reward for info on who killed journalist involved in Panama Papers leakThe government statement called the Oct. 16 car bomb slaying of Daphne Caruana Galizia a "case of extraordinary importance."PoliticsOct 21, 2017
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Car bomb kills journalist involved in Panama Papers leakMalta journalist Daphne Caruana Galizia, who exposed her island nation's links to offshore tax havens through the leaked Panama Papers, was killed Monday when a bomb exploded in her car.WorldOct 16, 2017
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