Investigations

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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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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Image for representational purposes. Following an “administrative assistance” request from India, the Swiss Federal Tax Administration is learnt to have issued notices to luxury art curator Abdul Rashid Mir and his wife Tabasum Mir. According to Swiss media reports, separate notices also named Mir’s companies Cottage Industries Exposition Limited and Mondale SA. As part of […]

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On Saturday, authorities in Panama arrested the founders of the law firm at the center of the Panama Papers scandal as part of a separate investigation involving widespread corruption in Brazil. Attorney General Kenia Porcell’s office said police arrested Jurgen Mossack and Ramon Fonseca (photo), founders of the Mossack Fonseca law firm, over information that […]

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Police in Panama arrested the founders of Mossack Fonseca, the law firm at the center of the Panama Papers scandal, on money-laundering charges Thursday after authorities raided the firm’s headquarters as part of investigations into Brazil’s largest-ever bribery scandal. The firm’s founding partners, Ramón Fonseca and Jürgen Mossack, spent Thursday night in police cells, according […]

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TMC MP Sukhendu Sekhar roy Calling demonetisation yet another jumla of the BJP-led government, Trinamool Congress MP Sukhendu Sekhar Roy Thursday said if the government was indeed serious about tackling black money, it would have taken action in the Panama Papers case in which several Indians were alleged to have made undisclosed transactions through a […]

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The Panama Papers affair began with the leak, by the International Consortium for Investigative Journalism, of 11.5 million confidential documents that provided detailed information about more than 214,000 offshore companies listed by the Panamanian corporate service provider Mossack Fonseca, including the identities of shareholders and directors of the companies. The documents show how wealthy individuals, including public officials, hide their money from public scrutiny. It […]

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By AFPMore by this Author PANAMA CITY Panama is suspending its probe into the Panama Papers, the leak of a legal firm’s files on clients who stored assets in opaque offshore companies, prosecutors said Tuesday. The records from the Panamanian law firm Mossack Fonseca revealed the names of leaders, politicians, celebrities and wealthy individuals from […]

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A German newspaper has reaffirmed its earlier revelation regarding Prime Minister Nawaz Sharif’s daughter Maryam Nawaz’s involvement in Panama Papers scandal. The publication has uploaded more documents linking Prime Minister Nawaz Sharif’s daughter, Maryam Nawaz, to the offshore company, which owns Park Lane flats in London. For those in Pakistan who doubt the role of […]

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A German newspaper has reaffirmed its earlier revelation regarding Prime Minister Nawaz Sharif’s daughter Maryam Nawaz’s involvement in Panama Papers scandal. The publication has uploaded more documents linking Prime Minister Nawaz Sharif’s daughter, Maryam Nawaz, to the offshore company, which owns Park Lane flats in London. For those in Pakistan who doubt the role of […]

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