Swiss Authorities have advised that they have frozen $22m, in accounts owned or controlled by four Panamanian nationals in the bribe scandal involving Constructora Norberto Odebrecht SA. Though those ...
Tax authorities, from Inland Revenue in the Republic of Malta, have announced that the Government of Panama has declined to assist it in their investigations into tax evasion, which were initiated ...
One of the positive developments to have arisen out of the Panama Papers/Mossack Fonseca scandal is the introduction, in Germany, of a proposed law which will require German nationals to disclose all ...
His name is Alberto Chang-Rajii, a Chilean "venture capitalist" who is residing in Malta, and opposing extradition to Santiago, where he faces massive charges that he has operated a Ponzi scheme for ...
As you know, in the aftermath of the release of the so-called Panama Papers, the European Union formed a committee, to insure that its member countries complied with its stance on tax evasion and ...
According to reports published in the Republic of Panama, the Ministry of Finance of France is still labeling Panama as a tax haven, and pointing its finger at what remains broken, confirming ...
The anti-corruption prosecutors in Spain's Canary Islands, who have been illegally holding Vladimir Kokorev, his wife and son, for more than one year, on a bogus material witness warrant, have ...
Reports from the United Kingdom indicate that three local bankers have been arrested, and charged with insider trading, based upon information that was released in the Panama Papers. The bankers, who ...
