Article Related To Mossack Fonseca

The two founders of Panamanian law firm Mossack Fonseca were arrested on Saturday, the attorney general's office said

Taiwan is investigating a bank linked to the so-called Panama Papers scandal, in the wake of a $180 million fine levied by US authorities for "flagrant disregard" of anti-money laundering laws.

Australian PM Malcolm Turnbull is named in the Panama Papers, it emerged Thursday, causing an unwanted headache for the multi-millionaire former banker in the middle of an election campaign.

The public gained its first access to the Panama Papers records of over 200,000 secret offshore companies Monday when the ICIJ put a searchable database up online.

Mossack Fonseca said it had digitised all its documents and that the shredded papers taken from its premises were intended for recycling.

This time, the raid was on a storage property belonging to the firm Mossack Fonseca.

The use of offshore accounts to hide assets from a spouse in divorce has been highlighted by the leak of the Panama Papers.

Panama has been "wrongly" labelled a tax haven, President Juan Carlos Varela said in an interview with a Japanese news agency.

Police on Tuesday raided the headquarters of the Panamanian law firm whose leaked Panama Papers revealed how the world's wealthy and powerful used offshore companies to stash assets.

Distinction between avoidance and evasion may not be so clear in the wake of the fallout from the leaks from the Panama Papers.

Secret agents from several countries, including intermediaries of the CIA, have used the services of Panamanian law firm Mossack Fonseca in order to "conceal" their activities.

On the face of it, the Panama Papers don't look good for Russia.

How Panama ended up in the middle of a giant world financial scandal.

British Prime Minister David Cameron on Sunday released his tax details in a bid to head off a row over his father's offshore business.

British Prime Minister David Cameron was on Sunday to announce a new taskforce to deal with the so-called Panama Papers as pressure mounted over the handling of his own offshore finances.

Consultations on PTPTN loans and admission to IPTA are among services provided at the Higher Education Ministry booth.

Almost 200 residents from 60 homes in Kampung Tanjung Kala have ended up stuck when their 200-metre (m) long concrete bridge flooded.

The draft finance deal criticised by both developed and developing nations.

This was following the discovery of a suspected prohibited item in luggage.

Kelantan has reminded the public in the state to refrain from outdoor activities with the arrival of the Northeast Monsoon season.

Former New Zealand prime minister Jacinda Ardern was given a global leadership award by the United Nations Foundation.

The decision of the ICC to issue arrest warrants against Benjamin Netanyahu and Yoav Gallant is apt, said Datuk Seri Anwar Ibrahim.

KTMB will provide two additional ETS trains for the KL Sentral-Padang Besar route and return trips in conjunction with the holidays.

Malaysia's international reserves rose to US$118.0 billion as at Nov 15, 2024, up from US$117.6 billion on Oct 30, 2024.

The findings announced are part of a years-long study of the history of the cosmos focusing upon dark energy.