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Controversial Romanian-born Australian businessman Frank Timis and Corneliu Iacubov, already indicted for fraud related to the bankruptcy of local refinery Rafo, used offshore firms, Ziarul Financiar daily reported on April [...]

Turkey's leading industrial conglomerates and businessmen, known for their close relations to President Recep Tayyip Erdogan, appear in the Panama Paper offshore leaks database released on May 9 by the [...]

Addresses of 34 firms from Serbia appear in Panama Paper offshore leaks database released on May 9 by the International Consortium of Investigative Journalists (ICIJ). Business and political ties with [...]

The leaked Panama Papers have revealed details about the offshore dealings of former dictator Slobodan Milosevic's associates, that could shed light onto thefts of state money in the 1990s. Milosevic [...]

As revelations about offshore wealth managed through Panama gain fresh impetus with the released of more leaked client data, the Kremlin has deflected questions relating to prominent Russians by branding [...]

The May 9 publication of the database of the so-called Panama Papers covering 320,000 offshore companies shows their inclusion of 11,516 companies and 6285 individuals and legal entities associated with [...]

Albanian institutions have launched investigations into information about the involvement of two local companies in a money laundering scandal revealed in the Panama Papers. The speaker of the Albanian parliament, [...]

Green Carbon Renewables has emerged as the leading Slovak name included in the 'Panama Papers' scandal exposing offshore networks. Of the 115 Slovak businesses and figures identified in the leak, [...]

The names of 18 prominent businesspeople from Serbia appear in the Panama Papers report from the International Consortium of Investigative Journalists (ICIJ), according to Belgrade based non-profit organisation Crime and [...]

Russian President Vladimir Putin has batted off corruption charges emerging from the Panama Papers leak, dismissing the emerging offshore business scandal as an 'informational product' aimed at destabilising Russia from [...]

Latvian names featured in the leaked records of Panamanian law firm Mossack Fonseca include the controversial mayor of Ventspils and the German investor that recently helped bring down the government [...]

The prime ministers of the Visegrad Four offered the usual platitudes on unity as they took the stage at the Prague European Summit on June 8, but the bulk of [...]

Latvia's banking authorities are likely watching nervously to see if any of the country's lenders surface in Panama Papers, the massive leak of files from Panamanian law firm Mossack Fonseca [...]

Albania plans to auction ALL9.2bn (â¬66.8mn) in one-year T-bills and ALL4bn in two-year T-bonds on March 21, central bank data indicated. The easing of the monetary policy, in addition with [...]

Turkish private lender Is Bankasi announced on April 6 in a filing with the Bourse Istanbul (BIST) that it completed on April 6 the issuance of $750mn worth 5.5-year Eurobonds [...]

April 4 will remain on the pages of history as one of the biggest blows by investigative journalists against corrupt politicians, and another nail in the coffin for the idea [...]

A former MP and treasurer of the Hungarian Socialist Party (MSZP) has been named in the scandal surrounding offshore accounts held in Panama. Laszlo Boldvai is the second Hungarian politician [...]

A former MP for Hungary's governing Fidesz party, as well as several Hungarian business figures, have been implicated in the scandal surrounding offshore accounts held in Panama. However, thus far, [...]

Montenegro's producer prices remained unchanged y/y in June, after dropping 0.2% y/y in May, the statistics office reported on July 19. Low oil prices are expected to continue affecting the [...]

South Africa's Paper company Mondi will buy 90% stake in Turkey's Kalenobel for about $101mn in a bid to expand its packaging business, Mondi said in a statement. This acquisition [...]

Poland plans to sell up to PLN15bn (â¬3.4bn) in zloty-denominated Treasury bonds in June, the ministry of finance announced on June 30. Warsaw will attempt to place PLN3bn-6bn of papers [...]

The Czech finance ministry slashed an issue of 13-week treasury bills at an auction on April 7, as yields refused to tighten from recent highs on short dated papers. The [...]

Poland placed a total of PLN12.7bn (â¬2.95bn) in bonds maturing in January 2020, July 2021 and January 2026 in a switch tender auction held on September 22, the ministry of [...]

Poland sold PLN6.07bn (â¬1.42bn) worth of bonds maturing in October 2018 and July 2026, the finance ministry announced on April 7. The auction took place only days after Moody's warned [...]

Millions of documents leaked from Panamanian law firm Mossack Fonesca provide details of hidden financial dealings of 128 politicians and public officials around the world, including billion-dollar money-laundering scheme involving [...]

Egypt's central bank's decision to reduce the three weekly foreign exchange auctions worth $40mn each to one $120mn auction sent the black market back into action. The parallel market rate [...]

The Czech finance ministry slashed an issue of three-week treasury bills at an auction on March 10 as yields rose. The ministry sold just CZK505mn (â¬18.7mn) of the paper, well [...]

Poland will carry out three or four bond auctions in the final quarter of 2016 during which it will attempt to place PLN14bn-PLN28bn (â¬3.25bn-â¬6.5bn) worth of debt, the finance ministry [...]

Poland has sold PLN6.99bn (â¬1.6bn) worth of bonds maturing in October 2018, November 2022, and July 2026, the ministry of finance announced on September 1. Demand stood at PLN10.7bn, with [...]

Hungary's Government Debt Management Agency (AKK) swapped HUF20bn (â¬64.5mn) of bonds maturing in 2018 for papers due to expire in 2024 at a switch auction on August 24. The volume [...]

Albania plans to auction ALL16.1bn (â¬118 mn) in one-year and six-month T-bills and ALL5bn in three-year T-bonds in early July, central bank data indicated. The yields on one-year papers have [...]

Poland sold just over PLN4bn (â¬920mn) of bonds maturing in October 2018 and July 2026, despite a sharp spike in yeilds the finance ministry announced on June 9. Poland sold [...]

Poland plans to sell PLN3bn-4bn (â¬690mn-920mn) in zloty-denominated treasury bonds in June, the ministry of finance announced on June 7. Poland will attempt to sell bonds series OK1018, maturing in [...]

Poland plans to sell up to PLN6bn (â¬1.37bn) in zloty-denominated Treasury bonds in June, the Ministry of Finance announced on May 31. Poland was last in the market on May [...]

The Czech finance ministry slashed an issue of 23-week treasury bills at an auction on April 22. It sold just CZK510mn (â¬18mn) of the paper, well below the upper bound [...]

Hungary's Government Debt Management Agency (AKK) sold HUF75bn (â¬241.2mn) of 3-, 5- and 15-year bonds on April 14, raising its initial plan to issue HUF50bn amid strong demand. The recent [...]

The Czech finance ministry slashed an issue of 35-week treasury bills at an auction on April 15. The ministry sold CZK2.6bn (â¬96mn) of the paper, well below the upper bound [...]

Poland placed a total of PLN8.6bn (â¬2.01bn) in bonds maturing in January 2020, July 2021 and January 2026 in a switch tender auction held on March 24, the ministry of [...]

Hungary will tone down its anti-immigrant rhetoric following the national referendum to be held on October 2, in exchange for Germany's diplomatic support on EU challenges to its project to [...]

Huge demand saw Hungary's Government Debt Management Agency (AKK) raise the volume of bonds offered at an aution on September 29 as it sold HUF68bn (€221mn) worth of medium- and [...]

Turkey's Treasury saw strong demand and lower-than-expected borrowing costs at three debt auctions it held on September 26, just days after Moody's downgraded Turkey's rating to junk status. Demand for [...]

Hungary's Government Debt Management Agency (AKK) swapped HUF20bn (â¬64.7mn) of bonds maturing in 2018 for papers due to expire in 2022 at a switch auction on September 21. The volume [...]

Poland plans to sell up to PLN7bn (â¬1.6bn) in zloty-denominated treasury bonds in September, the ministry of finance announced on August 30. Warsaw will attempt to place PLN4bn-7bn of papers [...]

A WTO panel has agreed with the EU's claim, filed at the end of 2014, that Russia has levied excessive import duties on certain goods, the Bank of Finland Institute [...]

Hungary's Government Debt Management Agency (AKK) swapped HUF20bn (â¬64.5mn) of bonds maturing in 2018 for papers due to expire in 2024 at a switch auction on August 10. The volume [...]

Poland plans to sell up to PLN8bn (â¬1.84bn) in zloty-denominated Treasury bonds in August, the ministry of finance announced on July 29. Warsaw will attempt to place PLN4bn-8bn of papers [...]

Poland sold PLN7.95bn (â¬1.82bn) of bonds maturing in July 2021, November 2022, and January 2026, the finance ministry said on July 28. The auction saw demand building to PLN13.43bn, even [...]

Hungary's Government Debt Management Agency (AKK) swapped HUF20bn (â¬63.7mn) of bonds maturing in 2018 for papers due to expire in 2025 at a switch auction on July 27. The volume [...]

Poland plans to sell up to PLN8bn (â¬1.83bn) in zloty-denominated Treasury bonds during an auction on July 28, the ministry of finance announced on July 26. Warsaw will attempt to [...]

The Czech finance ministry plans to raise up to CZK16bn (â¬592mn) in an auction of treasury bonds in August, in a return to the debt market after a one-month hiatus, [...]