Look out for Bangladeshis in Paradise Papers

Look out for Bangladeshis in Paradise Papers”

It is likely that names of Bangladeshis will appear in the Paradise Papers, too. There are few expectations with respect to any meaningful investigation by FBR if its performance with respect to the Panama Papers is taken as a yardstick given that the Board was severely reprimanded by a five-member bench presided over by Justice Khosa for failing to verify documents almost 11 months after the Panama Papers were first made public.

Its predecessor, the Panama Papers, allegedly revealed the names of some Bangladeshi businessmen and politicians.

Earlier this year the "Panama Papers" leak sent shockwaves across the world as it was unveiled that scores of high-profile Scandinavian companies, including Jyske Bank and Nordea, had links to the Panamanian tax solutions firm Mossack Fonseca.

The CPI expressed its disappointment with the probe and said that "even after 18 months no progress has been made".

The documents were obtained by Germany's Sueddeutsche Zeitung newspaper and shared with the International Consortium of Investigative Journalists (ICIJ) and some media outlets.Appleby was not immediately available for comment.

He said Prime minister Modi was "now busy recruiting a Saradha Chit Fund scam accused" after the "grand elevation of (BS) Yeddyurappa, the tainted leader of Karnataka", in an apparent reference to Saradha scam accused Mukul Roy who left the Trinamool Congress to join the BJP last week. He told reporters that the government probe into the leaked documents from a Bermuda-based global offshore law firm, detailing financial holdings overseas of over 714 Indian entities and individuals, will follow the process similar to the one undertaken in "Panama Papers" investigation "It will be found out that who are those people with totally illegal accounts and who have plausible defence...."

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