#malta files

[antikorg]

Pandora Papers : accentuons la pression populaire, prélevons les évadés fiscaux !

LuxLeaks, SwissLeaks, Panama Papers, Malta Files, Paradise Papers, CumEx, OpenLux… et maintenant les Pandora Papers. Au lendemain de notre action de “Prélèvement à la source” des multinationales pratiquant l’évasion fiscale, l’ICIJ (Le Consortium international des journalistes d’investigation) sortait de nouvelles révélations concernant la fraude fiscale mondialisée. Pratiquée par de nombreuses…

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[againstmediacensorship]

Erdoğan’s son-in-law set up Malta accounts to avoid millions in tax

In 2012 the son-in-law of Turkish President Recep Tayyip Erdoğan, helped set up eight companies in Malta in a bid to avoid paying millions of dollars in taxes for his company– Turkey’s massive energy, textile and construction group conglomerate Çalık Holding, a report in the Malta Files has shown.

All dictators share the same trait: seizure power, silence media, persecuted political opponents and civil activists and greedy looting. 

Read also: Family business of Turkey PM heads offshore

https://theblacksea.eu/malta-files/article/en/family-business-turkey-prime-minister-offshore

[aneddoticamagazinestuff]

The Malta Files

New Post has been published on https://www.aneddoticamagazine.com/the-malta-files/

The Malta Files

The Malta Files show how the Mediterranean state works as a pirate base for tax avoidance inside the EU. Although profiting from the advantages of EU membership, Malta also welcomes large companies and wealthy private clients who try to dodge taxes in their home countries.

Over the last three months, EIC.network has dug into hundreds of thousands of documents that show how Malta operates a tax system where companies pay the lowest tax on profits in the EU.

This damages the budgets of other EU-countries and reveals a weakness in the European Union, which allows member states sovereign rights over their taxation.

read more.

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