Wikipedia’s editors voted Tuesday to take the drastic step of locking the online encyclopedia’s article about the Calibri font.
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.
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.
Malta Independent columnist Daphne Caruana Galizia has claimed to not only have documents backing up her claims, but also a whistleblower.
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.
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.
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.
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.
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.