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The whistleblower reported that the murder of journalists Daphne Caruana Galizia in 2017 and Ján Kuciak in 2018 due to their investigations of the Panama Papers had deeply affected him and called upon the European Union to deliver justice.
A judge has acquitted 28 people accused of money laundering in an international case known as the Panama Papers, including the co-founder of a law firm that authorities say was at the center of a ...
A Panamanian court has acquitted 28 people charged with money-laundering under cases linked to the Panama Papers and "Operation Car Wash" scandals, the country's judicial branch said in a ...
Eight years after 11 million leaked secret financial documents revealed how some of the world’s richest people hide their wealth, more than two dozen defendants are on trial in Panama for their ...
Daphne Anne Caruana Galizia (née Vella; 26 August 1964 – 16 October 2017) was a Maltese writer, journalist, blogger and anti-corruption activist, who reported on political events in Malta and was known internationally for her investigation of the Panama Papers, and subsequent assassination by car bomb.
The US investigative journalist Bob Woodward called the Panama Papers investigation a "triumph of journalism", [22] the NSA whistleblower Edward Snowden "the biggest leak in the history of journalism". [23] Later on Netflix announced to turn the investigation into a movie based on the book of Obermayer and Obermaier. [24] [25]
The Panama Papers include a collection of 11 million secret financial documents that illustrate how some of the world's richest people hide their money. The repercussions of the leaks have been ...
On April 4, 2016 Hetq Online reported that according to the Panama Papers, Major-General of Justice and head of the Armenia's Compulsory Enforcement Service Mihran Poghosyan was connected to three Panama-registered companies (Sigtem Real Estates Inc., Hopkinten Trading Inc. and Bangio Invest S.A., being the sole owner of Sigtem and Hopkinten).