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.
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.
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.
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.
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.
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.
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.
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.
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.
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.