Now Amitabh Bachchan has been forward and denied owning any of these companies mentioned in the report.
Leaders, Sportsmen and the Screen and dozens of billionaires were some of the named and shamed in the Panama documents leaks.
Mumbai: After Swiss Leaks, Panama is Leaks that expose the
use of tax havens abroad by public figures, businessmen and celebrities. The
list has more than 500 Indian names on it, including Bollywood megastar Amitabh
Bachchan.
The Indian Express published a report based on leaked
documents of a Panama law firm Mossack Fonseca who is said to have links with
more than 500 Indians daily offshore firms.The said the list includes trusts
and foundations and data 234 Indian passport.
Now Amitabh Bachchan has been forward and denied owning any
of these companies mentioned in the report.
In its official statement, Amitabh Bachchan says:
"I do not know any of the companies mentioned by Indian
Express -. Bulk Sea Shipping Company Ltd, Lady Shipping Ltd, Treasure Shipping
Ltd, and the Tramp Shipping Ltd. have never been a director of any of the
companies indicated above is possible that my name has been misused. I paid all
my taxes included in the money spent by me abroad. money I sent abroad have
been in law enforcement, including remittances through LRS, after payment of
taxes India. in any case, the news report in the Indian Express even any
illegality on my part is suggested. "
Leaders, Sportsmen and the screen and dozens of billionaires
were some of the named and shamed in the documents of Panama.
More than 500 Indians, including the main actors in
Bollywood, industrialists and politicians have been named in a massive outflow
of 11.5 million tax documents to expose their secret relations abroad.
An investigation into the documents for more than 100 groups
of media, described as one of the largest such probes history, revealed the
offshore hidden relationships in the assets of world leaders, businessmen,
person sports and celebrities.
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