Is investing money in tax heaven countries a crime?- Part IV

The files also reveal a suspected billion-dollar money laundering ring involving close associates of Russian President Vladimir Putin. Gerard Ryle, director of the International Consortium of Investigative Journalists (ICIJ), said the documents covered day-to-day business at Mossack Fonseca over the past 40 years. Zee News always stay ahead in bringing current affairs from all the valley of National interest, Politics, Entertainment, Sports and International happenings.

Apr 04, 2016, 21:12 PM IST