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ISRAEL AT WAR - DAY 623

Panama Papers

Prime Minister Benjamin Netanyahu's eldest son Yair Netanyahu is seen at the Tel Aviv Magistrate's Court on June 5, 2018. (Flash90)
July 7, 2019, 7:23 pm
Yair Netanyahu wins libel suit against government critic over Facebook post
Court orders Labor activist Abie Binyamin to pay prime minister’s son NIS 20,000 for alleging he hid millions of dollars in offshore accounts
By ToI Staff
Yair Netanyahu, son of Prime Minister Benjamin Netanyahu seen in the Tel Aviv Magistrate's Court, on June 5, 2018. (Flash90)
June 5, 2018, 5:46 pm
Yair Netanyahu refuses to accept apology in libel case, demands compensation
Prime minister’s son tells judge that Abie Binyamin is not sincere enough to satisfy his demands for justice; asks for NIS 140,000 in damages
By Stuart Winer and ToI Staff
The wreckage of the car of investigative journalist Daphne Caruana Galizia lies next to a road in the town of Mosta, Malta, Monday, Oct. 16, 2017. (AP Photo/Rene Rossignaud)
October 17, 2017, 9:49 am
Bomb kills journalist who exposed Malta’s ties to tax havens
Prime minister denounces ‘barbaric attack’ which killed Daphne Caruana Galizia, ‘one of my harshest critics’
By Stephen Calleja
A black-and-white reproduction of a painting showing Norsemen in a ship landing in Iceland. (Wikipedia/Oscar Wergeland/public domain)
October 30, 2016, 3:12 am
‘Pirates’ alliance wins majority in Iceland snap vote: poll
Ruling coalition may be unseated in elections sparked by Panama Papers revelations of leaders’ use of tax havens
By AFP
Illustrative: A board showing stock fluctuations at the Tel Aviv stock exchange (Moshe Shai/FLASH90)
October 11, 2016, 4:34 pm
Judgment Day inches closer for Israeli binary options firms
Handful of founders and employees arrested on suspicion of tax evasion, for holding vast sums of black money in offshore accounts; tax authority expects more arrests
By Simona Weinglass and Raoul Wootliff
International Monetary Fund (IMF) chief Christine Lagarde walks after a group photo with G-20 finance ministers and central bank governors in Ankara on September 5, 2015. (AFP Photo/Adem Altan)
May 12, 2016, 4:39 am
Finance leader: Bribes eat up $2 trillion in global economy
Ahead of major anti-corruption conference in London, International Monetary Fund’s Christine Lagarde says poor are worst-hit by graft
By Maria Danilova
Protesters demonstrate against British Prime Minister David Cameron outside the Conservative Party'’s Spring Forum in central London following revelations in the Panama papers in central London on April 9, 2016. AFP NIKLAS HALLE'N)
May 9, 2016, 11:59 pm
Panama Papers database of offshore companies goes live
ICIJ says it is putting information online ‘in the public interest’ as ‘careful release of basic corporate information’
By David McHugh
Deborah Housen-Couriel
April 12, 2016, 3:26 pm
Deborah Housen-Couriel
Why care about the Panama Papers
Even those of us who aren’t billionaires now have access to encryption technology that lets us protect our data
Amedeo Modigliani's 'Seated Man with a Cane,' 1918
April 12, 2016, 4:16 am
‘Nazi-looted’ Modigliani painting seized after Panama Papers leak
Swiss authorities sequester artwork, said stolen from Jewish art dealer Oscar Stettiner, and open probe; current owner is also Jewish
By AFP
Prime Minister David Cameron speaks at the Conservative party's spring forum in central London, Saturday, April 9, 2016. (John Stillwell/PA via AP)
April 10, 2016, 4:09 am
British PM releases tax summary amid offshore row
Records show Cameron received $280,000 gift from his mother, raising questions over investments in Panama fund
By James Pheby
Prime Minister David Cameron speaks at the Conservative party's spring forum in central London, Saturday, April 9, 2016. (John Stillwell/PA via AP)
April 10, 2016, 2:22 am
Under fire, UK’s Cameron announces Panama Papers taskforce
Premier admitted Thursday he held shares in late father’s investment fund revealed in Mossack Fonseca leak
By AFP
Protesters demonstrate against British Prime Minister David Cameron outside the Conservative Party'’s Spring Forum in central London on April 9, 2016. (Niklas Halle'n/AFP)
April 9, 2016, 5:50 pm
Thousands call on UK’s Cameron to resign over tax revelations
Protesters march in London demanding British PM quit after admission he mishandled offshore affairs uncovered in ‘Panama Papers’
By ToI Staff and Agencies
Amedeo Modigliani's 'Seated Man with a Cane,' 1918
From the WebApril 8, 2016, 4:49 am
Panama Papers reveal firm’s role in spat over Nazi-looted art
Mossack Fonseca helped New York art gallery defend itself from family claiming ownership of Modigliani painting, the Guardian reports
Palestinian Authority President Mahmoud Abbas speaks during a Christmas lunch with members of the Christian Orthodox community in the West Bank city of Bethlehem, January 6, 2016. (AFP/Thomas Coex)
April 8, 2016, 4:08 am
Abbas’s son said to hold $1m in investment company tied to PA
‘Panama Papers’ reveal extent of Tareq Abbas’s role in firm heavily involved in Palestinian economy
By ToI Staff
British Prime Minister David Cameron leaves 10 Downing Street in central London, December 2, 2015. (AFP Photo/Justin Tallis)
April 8, 2016, 12:37 am
British PM admits he benefited from father’s offshore fund
Under pressure after Panama Papers leak, Cameron says he sold $42,177 stake in Bahamas-based trust in 2010
By AFP
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