[DHT]Osiris
Lifer
- Dec 15, 2015
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Alright, so this might explain motivations wrt Panama at least. Anyone know if he owes money to Greenland?
Trump Organization accused of tax evasion in Panama: What we know
A hotel owner has accused Trump of evading millions of dollars in taxes in Panama.
www.newsweek.com
President-elect Donald Trump has started a quarrel with Panama over the fees it's charging American ships to use the Panama Canal, while the Trump Organization is fighting a court case over taxes in the central American country.
In a filing to the U.S. district court in New York, private equity manager Orestes Fintiklis and his company, Ithaca Capital Partners, alleged that the Trump businesses failed to pay 12.5% taxes on the millions of dollars they earned from managing the Panama City hotel. They also alleged that the Trump units failed to correctly report the number of people the hotel employed so that he could avoid Panamanian social security payments.
The issue is important because Trump is potentially pushing the U.S towards conflict with Panama after accusing the country of financial wrongdoing.
Ana Navarro Flores, a prominent Nicaraguan-American political strategist and commentator, suggested on X on Sunday that Trump is threatening to invade Panama because he still owes millions of dollars of taxes in the country.
"Now we know what the sudden threats against Panama and ownership of the Panama Canal are all about," she wrote, while linking to a 2019 ProPublica article about the hotel tax controversy.