After Panama, Comes Bahamas-The Latest Haven To Be Hit By Mass Data Leak

| September 22 , 2016 , 11:30 IST
BAHAFive months after the release of the Panama Papers, the cache of documents dubbed as the “Bahamas Leaks” revealed the names of hundreds of Mexican for tax violations, the Tax Authority of Mexico (SAT) said on Wednesday. According to the media reports, more than 400 Mexicans, including lawyers, former officials, and owners of offshore companies in the Bahamas, were named in leaks. “Regarding the use of structures or companies incorporated in countries that are so-called tax havens, the SAT will review, in cases where appropriate, the taxpayers mentioned,” the authority said in a statement. For all the latest news and updates from India and across the globe, follow us on @NewsWorldIN on Twitter and News World India on Facebook