Panama Papers
Panama Papers Update: Mossack Fonseca Computer Technician Detained for Allegedly Removing Large Data From System
Kat De Guzman | | Jun 16, 2016 03:28 AM EDT |
A computer technician was arrested at the Geneva branch of the Mossack Fonseca law firm that is tied to the Panama Papers scandal, as he allegedly removed large amounts of data from the company's system.
Nick and Christian Candy: Billionaire Developers Get Zero Tax Deal and it was Completely Legal - Here's How!
Christian George Acevedo | | Jun 08, 2016 12:11 PM EDT |
Nick and Christian Candy are two billionaire British property developers who can transform any property that comes into their hands into a prized real estate asset.
Aussie PM Malcolm Turnbull Named in Panama Papers
Christian George Acevedo | | May 12, 2016 03:40 AM EDT |
Australian Prime Minister Malcolm Turnbull is on fire after Panama papers document leak linked his financial transactions to a Russian gold mine.
China Responds Fiercely to Panama Papers Scandal
Iesha javed | | Apr 11, 2016 01:02 PM EDT |
The latest media house to make a big deal out of the supposed involvement of Chinese leaders in the Panama Papers leak is Forbes Magazine. On Sunday, April 10, Forbes reported that China intends to suppress the revelations by stifling media and dubbing it as a western conspiracy.
Thousands Call for Resignation of David Cameron After Panama Papers Scandal [VIDEO]
Aaron Case | | Apr 09, 2016 11:16 AM EDT |
Thousands gathered in London on Friday to call for the resignation of British Prime Minister David Cameron due to his involvement in the Panama Papers scandal. In response, Cameron has promised to release his tax documents to public scrutiny.
Top Chinese Leaders, Family Members Implicated in Panama Papers Scandal
Desiree Sison | | Apr 07, 2016 11:17 AM EDT |
Top Chinese leaders and their family members have been implicated in the Panama Papers as owners of various anonymous and inactive offshore companies, the International Consortium of Investigative Journalists (ICIJ) announced.
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