Former Real Madrid manager mentioned in Pandora Papers receives suspended jail term in tax fraud case

https://www.icij.org/investigations/pandora-papers/former-real-madrid-manager-mentioned-in-pandora-papers-receives-suspended-jail-term-in-tax-fraud-case/?utm_campaign=news&utm_medium=social&utm_source=reddit

Posted by ICIJ

3 comments

  1. At this point the only “solution” I can think of is making consequences or even just fully criminalizing moving money to tax shelter nations, or putting said consequences on those nations.

  3. What are the geopolitical implications of this? Where is the submission statement to help us with this

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