Government authorities in at least eight countries have announced investigations into the financial activities of some of their citizens and institutions as the world begins to react to Pandora documents.
According to The Guardian, officials in Pakistan, Mexico, Spain, Brazil, Sri Lanka, Australia and Panama promised investigations as global watchdog groups called for action in the wake of stories revealing how billionaires, politicians and criminals exploit a shadow financial system that covers evasion. of taxation and money laundering.
Authorities in the Czech Republic posted on Twitter on Monday that they would investigate those mentioned in the Pandora Papers, including Prime Minister Andrej Babiš, who is in the midst of a re-election campaign.
Pakistani Prime Minister Imran Khan vowed to investigate all citizens involved in the investigation and take appropriate action.
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