Paradise Papers : One more international scam

Exact 18 Months ago Panama papers case came up due to which Pakistan Former PM Nawaz Sharif was forced to resign from his post by the Supreme Court of Pakistan this year but now one more blast like Panama papers has came up On 6/11/2017 Indian Express published a news that Paradise papers is a collection of 1.33 Crore Papers which consists the information of Financial transactions of citizens of 180 nation that includes many politicians (Members of Trump Cabinet, Relatives of Vladimir Putin and Justin Trudeua etc..) , actors and businessman of different countries and in this list there are names of 715 Indians and that is why Indians are at 19th position by this rank. A German newspaper Süddeutsche Zeitung got these papers and to investigate these papers The International Consortium of Investigative Journalists (ICIJ) called 96 worldwide newspaper agencies to Translate and Investigate the papers in which Indian Express was one in these the information of 19 places is given who are known as tax heavens (Places where u can save taxes) that includes Apple Buy of Bermuda which is a 119 years old company in which many lawyers, CA and Bankers are working and ACS City of Singapore and it is been said that whole Financial Transactions cannot be fraud or black money but still some part of transactions are illegal the Investigation is still going on.
Many Indian Politicians name has also came into it including some central ministers like Jayant Sinha and MP RK Sinha and one famous Actor of India Big B Amitabh Bacchan but they have said that they are ready for investigation as they have paid all the taxes.
Indian Express has decided to print this whole information into series of 40. CSDS Chairman Sushil Chandra has said that they will investigate this thing and in this FIU, RBI, IT & ED will also participate and the Finance Ministers of EU Countries are going to meet today to discuss these Issues and how they can blacklist the Tax Heavens to avoid any situation like that In future.
Let's hope for best

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