Receive up-to-the-minute news updates on the hottest topics with NewsHub. Install now.

Search results

1-10 results from 660 for query «panama»

March 23, 2018 7:24 PM CRA audits just 5 Canadians out of hundreds of RBC Panama Papers accounts

Tax agency says it has informed other countries of dozens of foreigners it found in files Two years after it took aim at hundreds of Royal Bank clients exposed in the Panama Papers leak, the Canada Revenue Agency has decided just five cases require an audit. That's because most of the offshore accounts it unearthed ended up belonging to foreigners, the CRA says. The revenue 45

February 14, 2018 8:51 PM CRA conducts simultaneous Panama Papers raids in the GTA, Calgary and Vancouver

Canadian tax officials carried out their first major raids related to the Panama Papers leak on Wednesday. Nearly two years after the Panama Papers leak was made public, Canadian tax officials have carried out their first major raids, executing three search warrants across the country. The simultaneous raids Wednesday morning in West Vancouver, Calgary 18

January 9, 2018 10:00 AM $500M recouped worldwide from tax cheats due to Panama Papers — but none of it in Canada

CRA says audits 'take time' and it likely won't have anything to report until at least 2020 But not a penny of that is destined for Canadian government coffers. The Canada Revenue Agency maintains it will be at least another 2½ years before it will have an idea of how much it might recoup. The CRA, meanwhile, says it is still auditing 123 taxpayers tied to the Panama 27

January 7, 2018 2:48 PM Crew of 32 missing after oil tanker and freighter collide off China coast

The oil tanker caught fire after the collision off China’s east coast, leaving the ship’s entire crew missing. BEIJING—An Iranian oil tanker collided with a bulk freighter and caught fire off China’s east coast, leaving the tanker’s entire crew of 32 missing and causing it to spill oil into the sea, authorities said Sunday. Chinese authorities dispatched 23

December 21, 2017 9:03 PM Impending demise of Cavendish banana offers case for biodiversity

The world once relied almost exclusively on one variety of banana, which was wiped out by Panama Disease. History is about to repeat itself. The bananapocalypse is coming. That’s the likelihood that sometime in the next decade bananas may disappear, victims of a fungal pathogen known as Panama Disease. The disease is on the march throughout the world 21

December 21, 2017 2:49 AM Canadian pilot killed in small plane crash in Panama City

Ron Simard was an aviation enthusiast who built and flew experimental planes Authorities in Panama say a pilot from Saskatchewan has died after his small plane crashed shortly after takeoff. The director of Panama's civil aviation authority identified the pilot as Ron Simard, who CBC has confirmed is from Meadow Lake, Sask. Alfredo Fonseco Mora told CBC News in Spanish 63

October 29, 2017 1:24 PM Iceland’s Independence Party Retains Most Seats After Election

But it was also a low point for the conservatives’ coalition partners. The center-right Revival Party lost seats it had won last year, clinging to just four seats. Bright Future Party, a hipsterish party whose members shun the idea of becoming career politicians, lost every one of its four seats. One unlikely winner among the smaller parties was the former 25

October 19, 2017 9:59 AM Pakistani court indicts former PM Nawaz Sharif on corruption charges

Charges came after Panama Papers alleged family held unreported assets overseas A Pakistani court on Thursday indicted former Prime Minister Nawaz Sharif as well as his daughter and son-in-law on corruption charges stemming from documents leaked from a Panama law firm. A lawyer for the 67-year-old Sharif, who is currently in London, where his wife is receiving 14

October 19, 2017 8:34 AM Pakistan's ex-premier Sharif indicted on corruption charges

ISLAMABAD – A Pakistani court on Thursday indicted former Prime Minister Nawaz Sharif as well as his daughter and son-in-law on corruption charges stemming from documents leaked from a Panama law firm. A lawyer for the 67-year-old Sharif, who is currently in London, where his wife is receiving medical treatment, entered a plea of not guilty. The former 21 1

October 17, 2017 6:47 AM Journalist who exposed Malta's Panama Papers link killed in car bomb

Daphne Caruana Galizia exposed alleged state wrongdoing via Panama Papers leak A Maltese investigative journalist who had exposed her EU island nation’s links with the so-called Panama Papers was killed when a bomb destroyed her car near her home on Monday. Daphne Caruana Galizia (53) had just driven away from her home in Mosta, a town outside the capital 18