Posts

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

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

Panama Papers: Mossack Fonseca bosses refused bail following bribery scandal arrests

The heads of the law firm at the centre of the Panama Papers scandal have been denied bail, following their arrests in Panama last week. Read more