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Tag Archives: searched

In WADA being searched

FOXNEWS: “WADA IS BEING SEARCHED. EVENT” “In offices and laboratories headquarters-flat world anti-doping Agency (WADA), located in Montreal, is being searched. The occasion was provided by one senior staff member of the WADA evidence about the criminal activities of the organization’s leadership.” – the American edition of FoxNews. “As it …

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In the Baltic Bank are searched

In the Baltic Bank on the street Professor Popov, 37, lit. U are searched. This was “Rosbaltu” said an informed source. According to him, the investigation Department is investigating the theft of shares and the withdrawal of assets of a financial institution, committed by a group of unidentified individuals. the …

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The Google office is being searched

In the Spanish office of Google are searched. In two offices of Google in Madrid are searched. According to sources, the police suspect the company of fraud and tax evasion. Provided that we are talking about value added tax and tax on non-residents. Google expressed its readiness to cooperate with …

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Peruvian authorities have searched the office of Mossack Fonseca

Peruvian authorities have raided the office of a Panamanian law company Mossack Fonseca in Lima. As reported by Reuters, representatives of the tax authorities seized its financial documents. The operation was carried out as part of an investigation relating to possible tax evasion and fraud. After the publication by the …

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