Here’s the opening par of his story today:
Panamanian law firm Mossack Fonseca used a bankrupt Elvis impersonator from Tauranga to provide a sham residential address for the alleged bagman in a major bribery scandal in Iraq.
Also, via Stuff:
United Future leader and former Revenue Minister Peter Dunne says Inland Revenue never told him of any concerns about New Zealand’s foreign trust industry, raising concerns about whether it understands the scale of the problem.
Guyon Espiner did a story about the explosion of the foreign trust industry for TV3 back in 2012, and he confronted Dunne with pretty much all of this. Dunne’s reply was that this was all ‘legitimate tax avoidance’.