Panamanian lawyer Ramon Fonseca, one of the heads of the now-defunct law firm Mossack Fonseca that was at the epicentre of the global “Panama Papers” scandal, died while awaiting sentencing …
Ramón Fonseca, a partner in the Mossack Fonseca law firm at the centre of the Panama Papers scandal over the hiding of wealth in offshore entities, has died, a lawyer …
The often-delayed trial opened on Monday, with lawyers Juergen Mossack, Ramón Fonseca and other former employees of the firm facing money-laundering charges. Mossack was present in the courtroom; lawyers for …
Associated Press PANAMA CITY — The trial of 27 people charged in connection with the worldwide “Panama Papers” money laundering started Monday in a Panamanian criminal court. Those on trial …
The Malaysian Anti-Corruption Commission (MACC) last week (January 18) ordered Mirzan Mahathir, the eldest son of the two-time premier, to declare his domestic and overseas assets within 30 days. The …
Malaysia’s anti-graft body on Thursday ordered Mirzan Mahathir, the son of former Malaysian leader Mahathir Mohamad, to declare his assets within 30 days, as corruption probes strike bitter rivals of …
Everyone seems to want a piece of Fred Sharp, the self-styled private banker from West Vancouver who built a huge network of offshore companies that facilitated, according to U.S. court …