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Tag Archives: Panama

Greece asks Panama whether Qatar transferred €20mn in Kaili’s name

With an urgent request, the president of Greece’s Anti-money Laundering Authority has asked authorities in Panama to provide information on whether an amount totaling 20 million euros have been transferred from Qatar to bank accounts, which may have been opened in the name of Eva Kaili and partner Francesco Giorgi. …

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Kaili admitted she asked father to hide money; over 20mln in Panama bank

Greek MEP and former EP vice president Eva Kaili admitted under questioning in Belgium that she had asked her father to hide part of the money that was in her home, Brlgian media “Le Soir” and “Knack”as well as Italian “Republica” reported. The media noted that Kaili has “partially confessed”, …

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Cypriot businessman wins against the Trumps in Panama Trump Hotel

A worker with a crowbar on Monday pried the word “Trump” from the sign in front of the only Trump-branded hotel in Latin America, after the building’s owner said he’d won a legal fight to take control of it. The removal of the Trump name from the Trump International Hotel …

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