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China is opposed to U.S. "smearing and sabotage" of the Belt and Road Initiative in Panama through "pressure and coercion", its foreign ministry said on Friday, after the South American nation ...
China's government suppressed mention of the Panama Papers on social media and in search engines results, [28] and reportedly told news organizations to delete all content related to the Panama Papers leak. Chinese authorities consider the material a concerted foreign media attack on China, and ordered Internet information offices to delete ...
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 ...
President-elect escalates threats against Panama, falsely claiming Chinese soldiers are controlling the canal ‘Nonsense’: Panamanian president dismisses Trump claims China controls Panama ...
The Panama Papers affect the image of Panama in an unfair manner and have come to light not as the result of an investigation, but of a hack, said Adolfo Linares, president of the Chamber of Commerce, Industries and Agriculture of Panama (Cciap). [157] The Colegio Nacional de Abogados de Panama (CNA) urged the government to sue. [158]
The Panama Papers case (officially titled Imran Ahmed Khan Niazi v. Muhammad Nawaz Sharif ), or the Panamagate case , was a 2017 landmark decision by the Supreme Court of Pakistan that disqualified Nawaz Sharif , the prime minister of Pakistan , from holding public office for life.
Panama says it will not renew its agreement involving China’s premier foreign-investment program after Panamanian leaders met with Secretary of State Marco Rubio, marking another victory for ...
More than thirty Costa Rican law firms are mentioned in the Panama Papers as referring clients to Mossack Fonseca, resulting in the creation of more than 360 shell companies. in particular Gonzalo Fajardo & Asociados, founded by former Finance Ministry official and later Economy Minister Gonzalo Fajardo Salas, and over nearly two decades helped ...