Tax avoidance/evasion in Bangladesh hardly required an offshore company in the 90s and 2000s. And that might also explain Bangladesh’s fairly light presence in the trove of Offshore Leaks.
The release of the Paradise Papers brings to 67, the number of Bangladeshi ‘Officers’ named in the International Consortium of Investigative Journalists’ database of offshore leaks, that commenced in 2013 with its first data-dump in April of that year hailed as “the biggest hit against international tax fraud of all times”.
That was the precursor to last year’s blockbuster Panama Papers, which made Mossack Fonseca a household name around the planet, and caused not one but two democratically elected prime ministers to step down from their job - Iceland’s Sigmundur Gunnlaugsson, followed more recently by Nawaz Sharif of Pakistan. Hence the hype and excitement informing airwaves and column inches, as the Washington-based ICIJ announced the latest trove of secretly obtained data it was unloading for public scrutiny.
But is there any actual evidence of wrongdoing? Can the authorities step in? Anything that will stand in court?
The Paradise Papers are some 13.4 million files or records relating to Appleby, one of a handful of major international “offshore legal service providers”, and their dealings with clients from around the world that were passed to German newspaper Süddeutsche Zeitung and then shared with the ICIJ. This batch is notable for the host of celebrities that one encounters trawling through the data, itself a dizzying task, from pop singer Bono to the British royal family, including Queen Elizabeth. Eleven Bangladesh-based ‘officers’ appear in the Paradise Papers - comprise the names of 10 individuals, and 1 firm.
この記事は Dhaka Courier の November 24, 2017 版に掲載されています。
7 日間の Magzter GOLD 無料トライアルを開始して、何千もの厳選されたプレミアム ストーリー、9,000 以上の雑誌や新聞にアクセスしてください。
すでに購読者です ? サインイン
この記事は Dhaka Courier の November 24, 2017 版に掲載されています。
7 日間の Magzter GOLD 無料トライアルを開始して、何千もの厳選されたプレミアム ストーリー、9,000 以上の雑誌や新聞にアクセスしてください。
すでに購読者です? サインイン
Rohingya: Walk A Mile In Their Shoes
My reminiscences of Cox’s Bazar are deeply rooted in my childhood during family vacations taken with my parents and three siblings - horse rides on the beach, sunsets against the widest horizon, charcoal barbecues by nightfall, and copious amounts of seafood throughout our stays. My recent trip to Cox’s Bazar, some 20 odd years later, however, was starkly contrasting in that the circumstance was dire, one which continues to sit steep in my mind.
Suu Kyi Risks Losing Ground To Military Over Rakhine Crisis
YANGON • Locals like to joke that Myanmar has two governments. That’s not very far from the truth.
Satellite Images Show Sprawling Rohingya Refugee Camps
Massive, makeshift refugee camps are sprawling over farms and open land in southern Bangladesh as more than 500,000 Rohingya Muslims flee violent attacks in their predominantly Buddhist homeland of Myanmar.
Akhtarun Nahar Ivy's 9
UNB Cultural DeskArt is a unique, powerful tool of connecting people, culture, says Ahn Seong-Doo
Ganasangeet Festival Still Showing Hope For Music
Ganasangeet Festival Still Showing Hope For Music
Trump Hurtles Toward Three Nuclear Crises
Trump Hurtles Toward Three Nuclear Crises
What Bangladesh Stands To Gain From Bangabandhu-1
What Bangladesh Stands To Gain From Bangabandhu-1
Where Good Voices Must Go Bad
Where Good Voices Must Go Bad
The minister's one hundred taka
The minister’s one hundred taka
Dhaka Wants Delhi Pressure For Rohingya Return
Indian foreign secretary visits Bangladesh, no development on Teesta front
