fbpx

Taseva: Do not prejudge, but check whether Macedonian nationals are involved in the Panama Papers

-

“We should not prejudge that if Macedonians have accounts in Panama, they must be associated with illegal money. However, it needs to be looked into. Journalists and researchers will make information available gradually and in stages, then we need to see whether Macedonian citizens have accounts in Panama, and if they do, what kind of accounts, whether they are personal accounts, company accounts and why were they opened “, said Sladjana Taseva from “Transparency International Macedonia”, on the issue of the possible connection between Macedonian nationals and the “Panama Papers”.

After 11 million documents were leaked from the base of one of the largest law firms in Panama, “Mossack Fonseca” and revealed how many politicians and businessmen launder money, many states requested access to information to be able to investigate and eventually act on tax evasion.

Нашите вести во вашето сандаче

Секој ден во 17 ч. добивајте ги вестите од Новинската агенција Мета директно на вашата електронска адреса.

Ве молиме одберете на кој начин сакате да добивате информации од нас:
Можете да се отпишете од оваа листа преку линкот на крајот од нашите пораки.