Parents papers have led to $ 2b in recharge fees for governments

It began 10 years ago, when German journalist received a message from anonymous person: “Hello. This is in data?”

How much was followed in the days and months after led to a ledition of more than 11 million files from the Panamian Law Company – The Auktion Papers to be mentioned when it was Published to the world in April 2016.

The Secret Dots Hidden Bank Bank accounts, a Dollar Bill at silver Stream and the criticized the Virgin Islands, the Bahamas and Pana himself. The leak also the attention accepted the world's taxitional party groups, very aware that where there is a hidden money, there is often hidden money.

Now, nearly nine years after the first public reports, two dozen of these national tax groups say that they collected to shine in tax arrears in the lege.

However, the Canadian Finance Group is not among those. While it The most recent figures Deterve $ 83 million in charges and punishments so far as a result of the attached Panaas papers, there are no few other so many of other so many of the gathering.

An accountable impact of the Panama Press papers, as many countries would not sale, and that others could not be determined to be decided and not as much as they may have been renovated.

The tally has been compiled by the International Studies Group, the Meeting Group Measure for the Panama Papers, including CBC newspaper.

The Swio's Chase Group as commentators, said they will be awarded more than $ 300 million, Fraver in Spain have been awarded money and income.

Audiences CROFT OF RIGHTING PROGRESS

In Canada, the Federation Representatives are completed into people and groups in pansa marks, the coats say. More than 130 files are still inspected – nine years after the glass.

“It can a number of years to complete these studies, as a large number of supporters refused to be used to use,” the Broadcasting in a statement to La Presed and CBC. “Some people adopted the organization to submit the court in the group, due to both time and complex.”

In particular, the organization does not pass a criminal fee sensitive tax costs for the Panama papers. He says that he launched six criminal rewards; Three closed notes and three others continue to progress.

“If it's all three allegations across Canada – three – three – kindly likes,” said Jonan Plaer, taxitioned accounting at the University of Wilfri University, OT.

Generally, the pressure leads criminal matters as often in recent years. He left criminal expendes in 33 in French case 2019-20, falling to 28 case in 2022-23 and only seven in 2023-24. In the same way, although the organization was bound 196. Research Warrance at 2019-20, the number below the number of 2022-23 fell last year.

“Instead of alarm or shore message over the bow the crag knocks that knocks that peeing issues, you may have tried it away, 'orraidh.

More than $ 40m assessed in QUEBEC

Outlaw, Reveu Québec says the Panama papers have led to find out $ 41.4 million in unpaid fees, as the last fall. At least $ 30 million of these stage was gathered but the precise amount of the figure of the numbers that rebube was willing to give.

Both the crasu and Reveu Québec says that the taxes are found with thanks to the information in a great leak of another leak Paradise PapersA appeared in November 2017

The team said that it is assessed $ 6.18 million in taxes and punations due to the Paradace Papers, and the Figure of Paracc Figure was $ 16.1 million.