Jurgen Mossack and Ramón Fonseca Mora, the senior partners in a law firm whose massive money laundering and tax evasion operations were brutally exposed by the Panama Papers, are in custody, being ...
In what might be the most extreme example of tax haven hubris, the staff of the law firm of Mossack and Fonseca, exposed by the Panama Papers as a global facilitator of drug money laundering, ...
Panama attorney Edison Teano, known to be a partner at the law firm of Mossack & Fonseca, was detained for questioning by the authorities, reportedly around the same time that the name partners ...
Jurgen Mossack and Ramón Fonseca Mora have been detained by Panamanian authorities, for investigation of money laundering, as well as another lawyer at the law firm, and a judge has ordered ...
The Attorney General of Panama, Kenia Porcell, has publicly stated that a second raid has now been conducted, upon the law offices of Mossack and Fonseca, who were implicated in massive money ...
Anger against foreign nationals, in the country's the post-Panama Papers/Odebrecht scandal internal political atmosphere, appears to have manifested itself in the local court system, known for its ...
The Supreme Court of Justice of Panama, after a period of six months, continues to fail to deliver, to Swiss authorities investigating alleged Odebrecht bribe money located in accounts there, ...
The Attorney General of Panama, Kenia Porcell, has suspended the ongoing investigation into criminal conduct at the law firm of Mossack and Fonseca, whose files formed the basis for the infamous ...
