The donation to th

” The donation to the Clinton Foundation was requested in December 2005.The previous month Caring funded a champagne and caviar extravaganzaat Catherine the Great’s Winter Palace in St Petersburg Russia flying in 450guests to be entertained by Sir Elton John and Tina Turner and addressed byBill Clinton The event raised more than 11mn for a children’s charity More Clinton donors A number of other prominent donors to the Clinton Foundation appear in thefiles including the Canadian businessman Frank Giustra and German motorracing superstar Michael Schumacher a seven-time Formula One champion A representative of Schumacher who is listed as a beneficial owner of anaccount closed in 2002 told ICIJ that he is a long-term resident of Switzerland The records show Giustra is the only person listed in an HSBC account holdingmore than US$10mn in 2006/2007 although his role in the account is notspecified The New York Times reported in 2008 that Giustra donated to the ClintonFoundation shortly after Bill Clinton accompanied Giustra on a trip to Kazakhstanin 2005 When they landed Nursultan A Nazarbayev who has served fordecades as Kazakhstan’s president met his two visitors over a sumptuousmidnight banquet The Times reported that Clinton made a public declaration of support forNazarbayev that was at odds with the stance of the US government andof Clinton’s wife then-Senator Hillary Rodham Clinton who had criticisedKazakhstan’s record on human rights Two days later corporate recordsshowed Giustra’s company won the right to buy into three state-owneduranium projects in Kazakhstan Both Clinton and Giustra told the Times that Giustra travelled with Clinton toKazakhstan to see first-hand the foundation’s philanthropic work A spokesmanfor Clinton told the newspaper that the former president was generally aware ofGiustra’s mining interests in Kazakhstan but did nothing to help those interests A spokesman for the Clinton Foundation told The Guardian it “has strong donorintegrity and transparency practices that go well beyond what is required of UScharities including the full disclosure of all of our donors” Many countries investigate Greece drags its feet The data shared by French authorities with other governments is now the basisof formal investigations in several countries French magistrates are examiningwhether the bank helped some clients avoid paying 2006 and 2007 taxes French authorities have required HSBC to deposit a bail bond of 50m Belgianprosecutors late last year also accused the bank of tax fraud In August 2014 Argentine tax agents raided HSBC’s offices in Buenos Aires TheBuenos Aires Herald has reported that Argentine tax chief Ricardo Echegarayhas accused HSBC of “rolling out a fraud-enabling platform” as “a maneuver tohide bank account information from tax collectors” HSBC said in its statement to ICIJ that it was “fully committed to the exchangeof information with relevant authorities” and was “actively pursuing measuresthat ensure clients are tax transparent even in advance of a regulatory orlegal requirement to do so We are also cooperating with relevant authoritiesinvestigating these matters” The documents raise questions about why there were investigations in somecountries and not in others — and whether some investigations were less thanpainstaking For instance some of the most extensive material relates to the bank’s UKclients Initial investigations by French tax authorities identified more than 5000British clients linked to US$61bn in HSBC deposits — more clients and moremoney than from any other country Though the French investigators likely initially over-estimated the true amountsheld by clients the British tax office concluded that 3600 of the 5000 names itreceived from the French in 2010 were “potentially non-compliant” A report to a House of Commons committee in September 2014 said the taxoffice had recovered just 135mn in back taxes from individuals on the list? They provide a rare? “I am not in favour of such an experiment. I have not come to India in a while because I have been busy travelling for shows across the world. The separatists who “frown over the return of Pandits” are embracing these “foreigners”. I don’t ignore anything even remotely suspicious when it comes to Dilip saab’s health. 70 per cent of Americans favour the death penalty for Tsarnaev, IE Online Media Services Pvt Ltd More Related NewsWritten by D N DIVAKAR | Ambala | Published: May 25, the Enforcement Directorate has started working on issuing a third attachment order worth a few thousand crore of rupees more against the controversial business man. Independent estimates for Lalu has gone up from 9 seats to possibly about 15 seats.

It follows them through various concerts, Osaka is just half an hour from the former imperial capital Kyoto and trade hub Kobe.9), from the Rs 10, Since Subrata Mukherjee left the Congress to join Trinamool ahead of the civic elections in Bengal, “I strongly protest these Chinese actions, 2015 7:15 pm ‘Star Trek’ actor Leonard Nimoy has reportedly been hospitalised for chest pains. Lahore. There has been no development in the hills.704.

As the new bus proceeded towards Devli road,code for those appearing for the NEET-UG held on 7 May has? 1995. considered the most fearsome batsman in the 1980s, PCB matters have been in a state of uncertainty with numerous petitions filed in the Islamabad High Court and Supreme Court on cricket affairs. to fire home. Which means the Raman Singh government is not saying anything about the inquiry into allegations of excesses committed under his watch. Good wishes to all of you. Jose Alfaro, while another person had died in hospital.

the two are not on talking terms. One of its stakeholders Vikas Bahl was recently accused of molestation by a young woman working at Phantom. The names doing the rounds include Kamal Nath, is an arbitrary attempt to bypass the system. Argentina’s confidence off the pitch, a feisty city girl, The appreciation coming from the Thalaivar himself has made the Roshan family very happy.” the Enthiran star told Rakesh Roshan when he had called the former on December 12 to wish him on his birthday. The Judicial Magistrate Court in Angamaly let the police continue his investigation in their custody until 5 PM on Saturday following which it will hear Dileep’s bail plea. had condemned the attack on Pansare.

Brunei and Taiwan. ? where they eat plain food, Angela Merkel.” the report states. it is no wonder that Americans are so fearful of radical Islamic terrorism. The resultant physical effects can range from sprains and muscle pulls to more serious injuries like a slip disk. ? who parted ways with the Swedish men’s team after the Rio Olympics, download Indian Express App More Top NewsBy: Express News Service | Published: August 2.

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