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 ...
INTERPOL, the International Association of Chiefs of Police, has voted against admitting the nonexistent "State of Palestine" as a member. The vote, which came at the annual General Assembly ...
This is the Spanish Judge Ana Isabel de Vega Serrano; she presides over the Court of Instruction No.5, in la Palmas, located in Spain's Canary Islands, and is the individual that most observers hold ...
