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Montevideo, March 30th 2023 - 07:37 UTC

Tag: Andorra

  • Friday, September 14th 2018 - 09:11 UTC

    A Judge in Andorra has charged 29 Venezuela chavista officials with corruption

    A judge in Andorra has charged 29 Venezuelans with corruption - among them two former deputy ministers. Prosecutors allege that they were part of a network of corrupt officials who received US$ 2.3bn in bribes from companies in return for lucrative contracts with Venezuela's state-run oil company, PDVSA.

  • Wednesday, June 24th 2015 - 07:09 UTC

    Spain to question Gibraltar’s exclusion from EU tax havens blacklist

    Spain treasury minister Cristobal Montoro, said Spain has “more than sufficient reason” to view Gibraltar as a tax haven.

    Spain will call on the European Commission to include Gibraltar on the EU blacklist of tax havens published last week, it emerged over the weekend. The list names the 30 top tax havens as identified by EU countries, but Gibraltar is not on it. Only nine of the EU’s 28 members - among them Spain - view the Rock as a harmful jurisdiction for taxation.