Tax Evasions

Diana Moukalled
Two businessmen under US sanctions for allegedly supporting Hezbollah appeared in the Pandora Papers., which triggers that most complex and ambiguous of questions: the one related to Hezbollah’s finances … 
Ali Nour
In the Pandora Papers, the name of the advisor to the President of the Lebanese Republic, Amal Abu Amal Zaid, is associated with the co-founder and director of “Agon Holding S.A.”, a company that was registered in the Virgin Islands on June 1, 2007.
Ali Nour
Tahseen Khayat, Karim, Karma and Nadia… The appearance of the Khayat family’s name in the “Pandora Papers” may indicate their desire to avoid the tax costs that would result from registering companies in Lebanon or Europe.
Will Fitzgibbon
A batch of leaked documents obtained by the International Consortium of Investigative Journalists shows that longtime ruler King Abdullah II secretly owns 14 luxury homes in the United Kingdom and the United States.
لتصلكم نشرة درج الى بريدكم الالكتروني