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The Board of Directors of the Financial Intelligence Analysis Unit has appointed a new Director following a public call for applications, as stated in a press release issued by the government, named Kenneth Farrugia. Mr Farrugia’s term comes starts from 13 February 2017. The appointment follows a public call for applications as well as an interviewing […]

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Jurgen Mossack (L) and Ramón Fonseca PANAMA CITY, Panama — Jurgen Mossack and Ramón Fonseca, the founding partners of the law firm at the epicenter of the Panama Papers documents leak scandal, have been arrested by Panamanian authorities on suspicion of money laundering. Panama attorney Edison Teano, another partner at the firm of Mossack and […]

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Panama Papers law firm founders arrested Two founding partners of the law firm at the centre of the Panama Papers leak, have been arrested on suspicion of money laundering. Jurgen Mossack and Ramón Fonseca were arrested by officials in Panama along with another partner at Mossack Fonseca according to Caribbean News Now. The three partners […]

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Francis Fukayama, a political scientist of global influence is comparing Trump’s presidency to an experiment on whether the United States “is a nation of laws or a nation of men”. This is because US democracy, with all its limitations, has a resilient system of constitutional checks and balances against the excessive concentration of executive power. […]

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NEW DELHI: The Supreme Court today will hear the plea seeking a Central Bureau of Investigation (CBI) probe into the Panama papers expose case, in which many Indian industrialists and celebrities have been named. The petition was filed by Supreme Court advocate Manohar Lal Sharma, seeking an apex court-monitored probe against the Indian offshore account […]

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Panama Papers office raided as part of the Petrobras/Odebrecht investigation Following the raid, the firm’s founders Ramon Fonseca Mora and Jurgen Mossack (L) were detained and transferred from the Public Prosecutor’s Office to police cells Panama’s attorney general Kenia Porcell said that information seized in the raids is evidence of the firm’s involvement in financial […]

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The partners of the law firm behind the Panama Papers scandal have been arrested on Saturday in relation to a corruption scandal. Following police raids and two days of questioning, Ramon Fonseca Mora and Jurgen Mossack were detained and charged for money-laundering. Panama’s Attorney General, Kenia Porcell, suggests there is evidence to suggest the firm […]

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