When York University president Mamdouh Shoukri was asked if Dahdaleh was a good role model for York graduates, he responded: “Yes. Yes he is.” A written statement from York University spokeswoman Janice Walls said “careful consideration is given to candidates for honorary degrees who have made a significant contribution to the public good.” “Mr. Dahdaleh, […]

ISLAMABAD (Web Desk) – Pakistan People’s Party (PPP) senior leader Aitzaz Ahsan stated that probe into Panama Papers should begin from Prime Minister Nawaz Sharif and his family on Monday. According to details, while addressing a press conference he said that: “Hussain Nawaz himself had revealed that the Sharif’s family owned four flats in London’s […]

Strong evidence has emerged that in at least one case — that of Bulgaria — the investigation into the critical Panama Papers files may have been placed in the wrong hands. And since the International Consortium of Investigative Journalists (ICIJ), which is responsible for the vetting process, has failed to respond to repeated queries by […]

In just a few days an Ontario woman will find out if she is to become the first lady of Iceland. Eliza Reid, who married an Icelandic history professor and moved to the Nordic country more than ten years ago, has found herself at the centre of an election campaign in which her husband has […]

Share: Facebook Twitter Google + LinkedIn THE work of 376 journalists, including Camini Marajh, Head, Express Investigative Desk, who collaborated on the Panama Papers project was honoured with the Investigation of the Year prize at the Data Journalism Awards in Vienna, Austria, on Thursday.The Panama Papers investigation was based on a 2.6 terabyte trove of […]

Follow @amitha_rajan Amitha Rajan Amitha Rajan is a senior risk analyst at PGI Intelligence. Prior to joining PGI, Rajan worked as journalist and editor in India, Hong Kong and Britain …. Read more WE BRING YOU PERSPECTIVES FROM AROUND THE WORLD. HELP US TO INFORM AND EDUCATE. YOUR DONATION IS TAX-DEDUCTIBLE. <!– Tags FraudPanamaPanama Paperstax […]

This is the second year in a row that an ICIJ project has won top honours at the Data Journalism Awards, after the Swiss Leaks probe took home the Investigation of the Year award in 2015. THE Panama Papers probe, a collaborative work of more than 100 media organisations including The Indian Express, has won […]

An IT worker at Mossak Fonseca, the company at the heart of the “Panama Papers” leak, was arrested Wednesday in Geneva. The arrest was made as part of the investigation into the leak, in which 11.5 million documents from the law firm were leaked to the German newspaper Süddeutsche Zeitung. The documents detailed thousands of […]

Panama Papers: What you need to know Mossack Fonseca raided after Panama Papers release  Geneva: A computer specialist for the Panamanian law firm Mossack Fonseca has been taken into custody by Geneva authorities in a probe linked to the leak of a massive trove of data on offshore companies, a Swiss newspaper reported. German activists wearing […]

PANAMA PAPERS. Photo shows the building where the office of Panamanian law firm Mossack Fonseca is located in Panama City, Panama, 03 April 2016. 11 million documents from Mossack Fonseca database were leaked allegedly exposing high profile tax evasion and money laundering among the world’s elite. EPA/Alejandro Bolivar GENEVA, Switzerland – An information technology worker […]

One of the more prescient authors I know is Ryan C. Hubbs, a senior manager of fraud investigation and dispute services at Ernst Young LLP (EY), who, in 2014, wrote an article for Fraud Magazine entitled “Shell Games”. In this piece, Hubbs wrote about how criminals use shell corporations to launder money and perpetuate frauds […]