Eli Moskowitz

Nov 26, 2024 | n9.cl | Jonny Wrate |Errol E. Caballero |Eli Moskowitz

Por: Jonny WrateEl Ministerio Público sospecha que la compañía VT Shipping International, filial de la holandesa VT Group, puede haber evadido millones de dólares en impuestos en más de una década. La revelación surge un mes después de que José Raúl Mulino, presidente de Panamá, mostrara enojo en sus redes sociales con Países Bajos por la inclusión del país en «listas discriminatorias» del Consejo Europeo.

Nov 25, 2024 | occrp.org | Jonny Wrate |Eli Moskowitz

Amid diplomatic friction sparked by the Netherlands blacklisting Panama as a tax haven, authorities in the Central American country are probing tax breaks granted to the local subsidiary of a Dutch shipping company. A spokesperson for VT Group, an inland tanker operator headquartered in Rotterdam, said the company is unaware of the Panamanian tax probe referenced in a document obtained by OCCRP.

Sep 9, 2024 | occrp.org | Eli Moskowitz

Last week, the development bank sued its former president, Dante Mossi, accusing him of launching a “relentless social media campaign,” and making “unsubstantiated allegations of corruption.”That followed a lawsuit against CABEI by Mossi, who is seeking nearly $2.4 million for reputational damage and lost future wages. Mossi said CABEI’s legal action was an attempt to divert attention away from his suit, which was filed with the Nicaragua-based Central American Court of Justice.

Jun 12, 2024 | occrp.org | Peter Geoghegan |Eli Moskowitz |Zdravko Ljubas

Locals rarely celebrate the closure of a big employer. But some in the central Bosnian town of Zenica rejoiced recently when the steel giant ArcelorMittal S.A. announced it was shutting down a major part of its sprawling, socialist-era plant. Residents have long blamed pollution on ArcelorMittal, which has its global headquarters in Luxembourg and is an official sponsor of this summer’s Olympic Games in Paris.

Nov 2, 2023 | elclip.org | Eli Moskowitz |Jonny Wrate |Angus Peacock |Mariana Castro

La noche del 27 de febrero de 2014, Daniel Atala Midence, el joven heredero de una de las familias más poderosas de Honduras, sintió como si le hubieran quitado un enorme peso de encima. Acababa de enterarse de que la empresa familiar en la que trabajaba como director financiero había conseguido un tramo crucial de financiación para una presa hidroeléctrica que estaba construyendo en las extensas tierras altas del oeste de Honduras.