Customs Today
  • Home
  • Islamabad
  • Karachi
  • Lahore
  • National
  • Transfers and Postings
  • Chambers & Associations
  • Business
No Result
View All Result
Customs Today
  • Home
  • Islamabad
  • Karachi
  • Lahore
  • National
  • Transfers and Postings
  • Chambers & Associations
  • Business
No Result
View All Result
Customs Today
No Result
View All Result

France to investigate 500 records over tax after Panama Papers leaks

byCT Report
18/11/2016
in Uncategorized
Share on FacebookShare on Twitter

PARIS: The French government is investigating the records of about 560 taxpayers based on leaked documents from a Panamian law firm.

The budget office of the Finance Ministry said its experts have studied the leaked information and are now digging deeper into 560 specific cases.

You might also like

CCP approves acquisition of BASF Pakistan by Kemyion Chemical Solutions Trading FZCO

23/06/2026

Govt committed to women’s empowerment: Talal Chaudhry

23/06/2026

Other countries have announced similar investigations based on the Panama leaks, involving documents from law firm Mossack Fonseca that exposed the tax-evading practices of wealthy clients around the world.

The French government has brought in billions of euro in repatriated funds in recent years in stepped-up efforts to crack down on offshore accounts in tax havens.

Related Stories

CCP approves acquisition of BASF Pakistan by Kemyion Chemical Solutions Trading FZCO

byCT Report
23/06/2026

ISLAMABAD: The Competition Commission of Pakistan (CCP) here on Tuesday approved the proposed acquisition of the entire shareholding of BASF...

Govt committed to women’s empowerment: Talal Chaudhry

byCT Report
23/06/2026

ISLAMABAD: Minister of State for Interior Talal Chaudhry has said the Government of Pakistan remained firmly committed to women’s empowerment...

Pakistan receives 7th LNG cargo from Qatar amid regional energy concerns

byCT Report
23/06/2026

KARACHI: Pakistan received its seventh liquefied natural gas (LNG) cargo from Qatar on Monday as the government continues efforts to...

SBP cancels license of Time Exchange Company over regulatory violations

byCT Report
23/06/2026

KARACHI: The State Bank of Pakistan (SBP) has cancelled the authorization and license of Time Exchange Company (Pvt.) Limited with...

Next Post

Fonterra New Zealand increases milk price forecast

  • Terms and Conditions
  • Disclaimer

© 2011 Customs Today -World's first newspaper on customs. Customs Today.

No Result
View All Result
  • Transfers and Postings
  • Latest News
  • Karachi
  • Islamabad
  • Lahore
  • National
  • Chambers & Associations
  • Business
  • About Us

© 2011 Customs Today -World's first newspaper on customs. Customs Today.