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Tax Evasion


Inspectors of the General Directorate of Revenue (DGI) carried out operations in six malls in Panama City to verify the proper collection of the sales tax.Spokespersons for the institution pointed ...


Arlette Ricci, heiress of the French perfume giant Nina Ricci, has been sentenced to a year in prison and two years of probation, as well as fined more than $4 million, for tax evasion by a French ...


Although it is one of the recommendations of the Financial Action Group (Gafi), Panama will not alter its tax evasion laws to include possible prison sentences.Currently, tax evasion is punishable ...


An estimated 1,211 HSBC customers used shell companies in Panama to hide funds in Swiss bank accounts between 1988 and 2006.These accounts contained approximately $2.8 billion.The information was ...

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