The arrest of Israeli billionaire Beny Steinmetz Monday on suspicions that include fraud and money laundering is connected to a case against him in Romania, police and other sources say.
Wikipedia’s editors voted Tuesday to take the drastic step of locking the online encyclopedia’s article about the Calibri font.
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.
A Malta magistrate is investigating explosive claims of money laundering and corruption that have put New Zealand in the middle of a global cash trail from the family of Azerbaijan president Ilham Aliyev.
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.
Prime Minister Joseph Muscat has denied once again claims that he or any member of his family has or had a secret offshore company or bank account, in any part of the world.
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.
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.
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.
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.