Investigations

The Commissioner of Police Lawrence Cutajar has said that the PN organ In-Nazzjon has misinterpreted comments he gave to Net TV programme Iswed Fuq l-Abjad, on an alleged police investigation dealing with the Panama Papers. Cutajar reiterated that Article… read more at: http://www.maltatoday.com.mt/news/national/74947/police_chief_says_innazzjon_misinterpreting_comments_on_panama_investigation

Shortly after breaking the Panama Papers, an international exclusive that shed light on illegal offshore banking around the globe, the International Consortium of Investigative Journalists should have been riding high. Instead, the scrappy cross-border investigative team was facing the dreary prospect of laying staffers off due to a financial squeeze at its parent organization, the […]

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Shortly after breaking the Panama Papers, an international exclusive that shed light on illegal offshore banking around the globe, the International Consortium of Investigative Journalists should have been riding high. Instead, the scrappy cross-border investigative team was facing the dreary prospect of laying staffers off due to a financial squeeze at its parent organization, the […]

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Hyderabad: The Panama Papers are back here to haunt city industrialists. Following directions issued by the Centre, the Enforcement Directorate has begun a probe into 11 companies named in the Panama Papers, the global media investigation into alleged tax evasions which has brought 415 Indians under the scanner of investigating agencies. Sources said that the […]

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Prime Minister Joseph Muscat said he would wait for the conclusions of the European Parliament’s PANA Committee investigation into the Panama Papers scandal and not comment on statements made by individual members of the committee.  He also said… read more at: http://www.maltatoday.com.mt/news/court_and_police/74764/muscat_decision_to_investigate_panama_papers_lies_with_police_commissioner

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Prime Minister Joseph Muscat said he would wait for the conclusions of the European Parliament’s PANA Committee investigation into the Panama Papers scandal and not comment on statements made by individual members of the committee.  He also said… read more at: http://www.maltatoday.com.mt/news/court_and_police/74764/muscat_decision_to_investigate_panama_papers_lies_with_police_commissioner

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The Toronto Star and thestar.com, each property of Toronto Star Newspapers Limited, One Yonge Street, 4th Floor, Toronto, ON, M5E 1E6. You can unsubscribe at any time. Please contact us or see our privacy policy for more information. … read more at: https://www.thestar.com/news/world/2017/02/21/top-honours-for-panama-papers-reporting.html

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The Toronto Star and thestar.com, each property of Toronto Star Newspapers Limited, One Yonge Street, 4th Floor, Toronto, ON, M5E 1E6. You can unsubscribe at any time. Please contact us or see our privacy policy for more information. … read more at: https://www.thestar.com/news/world/2017/02/21/top-honours-for-panama-papers-reporting.html

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Supreme Court. (File Photo) The Supreme Court Monday 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 […]

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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 founders of Panamanian law firm Mossack Fonseca, featured in the Fusion investigative documentary “Dirty Little Secrets,” have been arrested on money laundering charges. The charges are connected to Brazil’s largest bribery scandal but also appear to stem in part from last year’s global Panama Papers investigation into the firm and its ties to offshore […]

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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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