Over a decade after the ICIJ investigation, a German court found the Swiss lawyer guilty of enabling a tax loss of about $15 ...

Four men connected to the Panama Papers investigation have been indicted for their roles in allegedly defrauding the US government through international money laundering and wire fraud associated with ...

MEXICO CITY – In a striking verdict for a money-laundering case associated with the Panama Papers scandal, a Panamanian judge on Friday acquitted all 28 defendants, among them former employees of the ...

Federal authorities announced a raft of conspiracy and tax fraud charges Tuesday against four men in the first U.S. prosecution related to the so-called Panama Papers. The 11-count indictment unsealed ...

FILE - Juergen Mossack, partner of the law firm Mossack-Fonseca, leaves the Supreme Court during the trial of the "Panama Papers" money laundering case in Panama City, April 8, 2024. On Friday, a ...

The Second Liquidator Court for Criminal Cases of Panama’s First Judicial Circuit acquitted Friday all defendants in the “Panama Papers” and “Operation Car Wash” cases. This landmark legal process ...

A Panamanian court has acquitted 28 people charged with money laundering in cases linked to the Panama Papers and Operation Car Wash scandals. Judge Baloísa Marquínez ordered the lifting all the ...

It was 10 years ago, but Pascal Saint-Amans remembers the exact moment the "Panama Papers" story broke, at 8 pm on April 3, 2016. "We were a week away from the G20 in Washington. I was at my desk, and ...

As the only Nigerian news organisation granted direct access to the leaked files, PREMIUM TIMES published more than 30 stories from the vast Panama Paper leaks. Ten years ago, precisely on 3 April ...