{"id":34088,"date":"2016-11-12T05:10:10","date_gmt":"2016-11-11T22:10:10","guid":{"rendered":"http:\/\/www.siamlandbank.com\/propertynews\/property-news\/three-arrested-amid-panama-papers-insider-trade-inquiry\/"},"modified":"2016-11-12T05:19:26","modified_gmt":"2016-11-11T22:19:26","slug":"three-arrested-amid-panama-papers-insider-trade-inquiry","status":"publish","type":"post","link":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/three-arrested-amid-panama-papers-insider-trade-inquiry\/","title":{"rendered":"Three arrested amid Panama Papers insider trade inquiry"},"content":{"rendered":"


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\n
\nSource : telegraph.co.uk
\nRead more…Three arrested amid Panama Papers insider trade inquiry<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

Source : telegraph.co.uk Read more…Three arrested amid Panama Papers insider trade inquiry<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"false","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"spay_email":"","footnotes":"","jetpack_publicize_message":"","jetpack_is_tweetstorm":false,"jetpack_publicize_feature_enabled":true},"categories":[1],"tags":[],"class_list":["post-34088","post","type-post","status-publish","format-standard","hentry","category-property-news"],"jetpack_featured_media_url":"","jetpack_publicize_connections":[],"jetpack_sharing_enabled":true,"jetpack_shortlink":"https:\/\/wp.me\/p75ss1-8RO","jetpack-related-posts":[{"id":10084,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/panama-papers-all-the-revelations-so-far\/","url_meta":{"origin":34088,"position":0},"title":"Panama Papers: all the revelations so far","date":"April 6, 2016","format":false,"excerpt":"\r The unprecedented leak of 11.5m files is causing upheaval across the globe. Here is what has been revealed by the GuardianThe leak of 11.5m files from the Panama-based law firm Mossack Fonseca continues to create upheaval around the world. The documents were leaked to the German daily S\u00fcddeutsche Zeitung,\u2026","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":13010,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/panama-papers-expose-secret-offshore-firms-of-vancouver-developer-michael-ching-wanted-by-china-for-graft\/","url_meta":{"origin":34088,"position":1},"title":"Panama Papers expose secret offshore firms of Vancouver developer Michael Ching, wanted by China for graft","date":"May 13, 2016","format":false,"excerpt":"\r Vancouver property developer Michael Ching Mo Yeung, who is wanted by China for corruption and hiding illicit assets, was a director and owner of two secret offshore companies set up in the tax haven of the British Virgin Islands in the 1990s, according to leaked financia\r \r Source :\u2026","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":10004,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/the-panama-papers-show-why-britain-needs-to-get-its-house-in-order-mary-dejevsky\/","url_meta":{"origin":34088,"position":2},"title":"The Panama Papers show why Britain needs to get its house in order | Mary Dejevsky","date":"April 5, 2016","format":false,"excerpt":"\r David Cameron talks the talk about cleaning up international finance. Yet some of the biggest havens of dirty money are British territories and London property\u2022 Live blog: Corbyn says UK should impose direct rule on tax havens\u2022 What are the Panama Papers?Whoever leaked the information from the Panama-based company,\u2026","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":10140,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/end-uks-role-as-safe-haven-for-the-corrupt-transparency-urges\/","url_meta":{"origin":34088,"position":3},"title":"End UK's role as safe haven for the corrupt, Transparency urges","date":"April 7, 2016","format":false,"excerpt":"\r Anti-graft group calls for UK register of real owners of crown dependency and overseas territory firms after Panama Papers leaks The UK must no longer be a safe haven for the corrupt, an anti-graft organisation has said, as the Panama Papers underline Britain\u2019s unparalleled links to secretive offshore territories.\u2026","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":171338,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/property-insider-auckland-council-registers-caveat-on-st-james-theatre-to-protect-15m-position\/","url_meta":{"origin":34088,"position":4},"title":"Property Insider: Auckland Council registers caveat on St James Theatre to protect $15m position","date":"April 13, 2026","format":false,"excerpt":"\r A 1700-word update based on five papers provided by the council, giving its position.\r \r Source : nzherald.co.nz\/Property\r Read more...Property Insider: Auckland Council registers caveat on St James Theatre to protect m position","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":56186,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/etrofac-could-lose-half-of-market-value-amid-corruption-inquiry\/","url_meta":{"origin":34088,"position":5},"title":"etrofac \u2018could lose half of market value\u2019 amid corruption inquiry","date":"May 28, 2017","format":false,"excerpt":"\r \r \r Source : telegraph.co.uk\r Read more...etrofac \u2018could lose half of market value\u2019 amid corruption inquiry","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]}],"_links":{"self":[{"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/posts\/34088"}],"collection":[{"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/comments?post=34088"}],"version-history":[{"count":0,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/posts\/34088\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/media?parent=34088"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/categories?post=34088"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/tags?post=34088"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}