Displaying items 1 - 20 of 97 in total
Journalist and anti-corruption blogger Daphne Caruana Galizia, who led the investigation into the Panama Papers scandal, has been killed by a car bomb. Audio
Opposition parties are claiming a major win over the government after a sharp fall in the number of foreign trusts. Audio
Mossack Fonseca, the law firm at the centre of the Panama Papers scandal has quit New Zealand. Transparency International argues a clean reputation could be worth billions of dollars to New Zealand… Audio
New Zealand has little to fear from a European investigation into the Panama papers, according to tax experts and the government.
The government has nothing to fear if the European Parliament investigates New Zealand's tax rules related to foreign trusts, the Revenue Minister Michael Woodhouse says. Audio
Prime Minister John Key and Labour leader Andrew Little have clashed in Parliament over NZ's foreign trust regime. Audio
Panama Papers NZ - A New Zealand foreign trust provider admits proposals to beef up disclosure rules might prompt some clients to close their trusts.
The government is likely to adopt "the majority" of the recommendations made by John Shewan, to tighten up New Zealand's foreign trust regime. Audio
A police unit is examining whether Panama Papers revelations about New Zealand's role in helping people hide wealth could lead to criminal charges.
EXCLUSIVE - Panama Papers NZ - Mossack Fonseca's main NZ agent instructed his foreign clients on how to avoid countries that have information-sharing agreements with NZ, the Panama Papers show.
EXCLUSIVE - Panama Papers NZ - How one man used a string of countries, including New Zealand, to hide $30 million - and how he was caught. Video
The Overseas Investment Office is taking a closer look at two of its approvals for connections to the beleaguered law firm Mossack Fonseca.
Panama Papers NZ - A 2014 Mossack Fonseca email details exactly how the company used foreign trusts in New Zealand.
EXCLUSIVE - Panama Papers NZ - A businesswoman banned from working in the financial industry in Hong Kong is now a director of a New Zealand company. Audio
Inland Revenue has declined to say whether it's investigating an Auckland law firm linked to the exiled leader of Kazakhstan in the leaked Panama Papers.
EXCLUSIVE - Panama Papers NZ - A Brazilian politician, accused of taking millions of dollars in bribes, used a New Zealand company as part of an arrangement to hide his wealth in secret bank accounts.
The law firm at the heart of the Panama Papers revelations says it is closing several offices. More New Zealand-related releases are expected tomorrow.
The government should commit to a company ownership register instead of just "exploring" the idea, an anti-corruption charity says. Audio
Mexico is widening a probe into tax evasion by requiring banks to hand over the names of local clients with transactions in 'tax havens'.
A Wellington-based barrister has been appointed to conduct a review of the Overseas Investment Office's good character test.