Tag: Pandora Papers

Thursday, March 23rd 2023 - 10:29 UTC
New team of prosecutors to investigate former Paraguayan President Cartes

A new team of prosecutors created this week by Attorney General Emiliano Rolón will investigate former Paraguayan President Horacio Cartes for alleged false statements in the Pandora Papers inquiry and for his involvement in the operations of the Venezuelan-Iranian Boeing 747-300 freighter and its 18 crew members.
Tuesday, November 9th 2021 - 20:55 UTC
Chilean Deputies agree Piñera needs to go through impeachment before the Senate

Chile's Lower House Tuesday passed a motion to impeach President Sebastián Piñera for his involvement in the Dominga mining company affair, which was included in the Pandora Papers report.
Friday, October 29th 2021 - 23:51 UTC
Chile: Piñera says his impeachment is politically driven

Chile's President Sebastian Piñera Friday downplayed through his legal team a motion for his impeachment on the grounds that -in his view- it was all “an ostensible political-electoral maneuver” based on “manifestly false” facts which were revealed in the so-called Pandora Papers report.
Friday, October 29th 2021 - 09:49 UTC
Chile: 60% of people in favour of impeaching Piñera over Pandora Papers

An Ipsos survey released Thursday has shown that 60% of Chileans were in favour of launching the impeachment process against President Sebastián Piñera for the obscure deals for which his name ended up included in the so-called Pandora Papers investigations.
Wednesday, October 27th 2021 - 23:43 UTC
Indigenous groups in Ecuador stage second day of protests

Groups of native Ecuadorians Wednesday staged their second straight day of protests against the government of conservative President Guillermo Lasso barely six months into his term in office.
Wednesday, October 13th 2021 - 22:08 UTC
Petition for Piñera's impeachment filed at Chile's Lower House

Chilean Deputies Wednesday filed for the impeachment of President Sebastián Piñera for his ivolvement in financial and entrepreneurial transactions disclosed earlier this month in the so-called Pandora Papers.
Monday, October 11th 2021 - 21:37 UTC
Ecuador's Parliament narrows Pandora Papers enquiry down to one Congressional committee

Ecuador's National Assembly Monday decided only the Specialized Committee for Constitutional Guarantees will investigate President Guillermo Lasso's alleged wrongdoings after his name came out in the so-called Pandora Papers.
Wednesday, October 6th 2021 - 22:33 UTC
Brazilian officials mentioned in Pandora Papers under investigation for possible tax evasion

Brazil's Economy Minister Paulo Guedes, one of the world leaders mentioned by name in the so-called Pandora Papers report released by the International Consortium of Investigative Journalists (ICIJ) admitted he had placed some of his money in offshore accounts, but “always within the law.”
Wednesday, October 6th 2021 - 09:55 UTC
Chilean opposition agree to seek Piñera's impeachment in view of Pandora Papers

Chile's opposition has agreed Tuesday to seek the impeachment of President Sebastián Piñera after the head of state's name came out in the so-called Pandora Papers report, which mentioned political leaders and celebrities worldwide who have or have had investments in tax havens.
Monday, October 4th 2021 - 09:55 UTC
Three LatAm Presidents among scores of leaders and celebrities singled out by “Pandora Papers” research

Current Presidents Sebastián Piñera of Chile, Guillermo Lasso of Ecuador and Luis Abinader of the Dominican Republic were listed on the so-called “Pandora Papers” among the world leaders and celebrities who have money saved in tax havens, according to the International Consortium of Investigative Journalists (ICIJ).