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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 ...
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.
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 ...
This is a partial list of people made and named in the Panama Papers as shareholders, directors and beneficiaries of offshore companies. [1] The International Consortium of Investigative Journalists (ICIJ) released the full list of companies and individuals in the Panama Papers on 10 May 2016. [ 1 ]
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 ...
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]
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 ...