You are here: Home » Reuters » News
Business Standard

Australian tax office probes hundreds for possible tax evasion after Panama leak

Reuters  |  SYDNEY/WELLINGTON 

By Jane Wardell and Rebecca HowardSYDNEY/WELLINGTON (Reuters) - The Australian Tax Office (ATO) said on Monday it is investigating more than 800 wealthy clients of a Panama law firm for possible tax evasion.The probe follows the reported leak of more than 11.5 million documents from the files of law firm Mossack Fonseca, based in the tax haven of Panama, revealing details of hundreds of thousands of clients.The documents are at the center of an investigation published on Sunday by the International Consortium of Investigative Journalists, the German newspaper Süddeutsche Zeitung and more than ...

This article is no longer available in our repository.

There could be multiple reasons for this.

First Published: Mon, April 04 2016. 11:34 IST
RECOMMENDED FOR YOU