Posts

The Calibri Font Is Threatening To Bring Down Pakistan’s Government

Wikipedia’s editors voted Tuesday to take the drastic step of locking the online encyclopedia’s article about the Calibri font. Read more

Nawaz Sharif’s Son Grilled In Panama Papers Probe

Pakistan Prime Minister Nawaz Sharif’s son Hussain Nawaz was on Sunday interrogated by a Supreme Court-appointed joint investigation team probing his family’s business dealings abroad, in the high-profile Panama Papers case. Read more

Giuseppe Donaldo Nicosia Arrested In Ukraine

After nearly three years on the lam, Italian fugitive Giuseppe Donaldo Nicosia whose lavish spending of allegedly stolen money was laid bare in the Panama Papers Has been arrested in Ukraine. Read more

Caruana Galizia Refuses To Testify At Magisterial Inquiry on Egrant Allegations

Malta Independent columnist Daphne Caruana Galizia has claimed to not only have documents backing up her claims, but also a whistleblower. Read more

Panama Papers: Law Firm Partners Get Bail

The partners of the law firm at the heart of the Panama Papers scandal were given bail pending further legal action over allegations they helped launder money related to a huge Brazilian bribery case. Read more

EU Greens Claim Malta Could Be Put on Tax Haven Blacklist

The involvement of Maltese politicians in the Panama Papers scandal will castdoubts on Malta’s ability to push through EU anti-money laundering and tax reforms when it holds the European Presidency, the Green parties at the European Parliament believe. Read more

Panama Papers: Europol Links 3,500 Names To Suspected Criminals

Almost 3,500 individuals and companies in the Panama Papers are probable matches for suspected criminals including terrorists, cybercriminals and cigarette smugglers, according to a document. Read more

Panama Papers Reveal George Soros’ Deep Money Ties To Secretive Weapons, Intel Investment Firm

Billionaire George Soros, who has spent millions of dollars financing Democrats and left-wing causes, used a controversial Panamanian law firm to establish a web of offshore investment partnerships that operate around the world and out of the scrutiny of U.S. regulators, according to leaked documents. Read more

Emma Watson Named In Panama Papers Leak Database

What would Hermione Granger say?

Actress Emma Watson has been named in the so-called “Panama Papers” as having used a company based in a Caribbean tax haven to handle her money, it was revealed Tuesday. Read more

Panama Papers Database Of Offshore Companies Goes Live, Dozens Of Americans Listed

The “Panama Papers” database went live and searchable today, stripping the veil of secrecy from thousands of offshore shell companies and the people who have used them to launder money, hide evidence of crimes, and keep income from the taxman. Read more