Latest News on Mossack Fonseca
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Mossack Fonseca - Total results - 53
Dec 05, 2018
US charges four men tied to money laundering and tax evasion schemes at Panama Papers firm; Ramses Owens still at largeThe four were affiliated with Mossack Fonseca, the law firm at the centre of the Panama Papers storm in 2016. Named in the 11-count indictment were Ramses Owens, 50, Dirk Brauer, 54; Richard Gaffey, and Harald Joachim Von Der Goltz, 81.
Mar 15, 2018
Mossack Fonseca, law firm at centre of 'Panama Papers' scandal, to shut operations; rues negative press, 'unwarranted' actionThe law firm at the heart of the "Panama Papers" global tax evasion scandal that brought down two world leaders announced, on Wednesday, that it would shut down operations, citing negative press and what it called unwarranted action by authorities.
Jan 13, 2018
Panama papers verdict: Lahore court issues notice to Pakistan PM Shahid Khaqan Abbasi for making anti-judiciary speechA Pakistani court has issued a notice to Prime Minister Shahid Khaqan Abbasi for allegedly making an anti-judiciary speech in which he termed the Panama papers verdict a "piece of trash"
Oct 17, 2017
Son of slain Panama Papers journalist Daphne Caruana Galizia accuses Maltese PM of being 'complicit' in her killingThe son of a slain Maltese journalist on Tuesday described finding his mother's body in pieces after a car bombing and accused Prime Minister Joseph Muscat of being "complicit" in her grisly killing.
Aug 10, 2017
Panamagate: Govt probing every account mentioned, won't handle situation like Pakistan, says Arun JaitleyReferring to the Panama papers leak, Arun Jaitley said "every account" in it is being investigated.
Jul 19, 2017
Panama papers: India discusses tax info exchange with global joint task force to plug evasionIn the past six months, more than 570 requests for information have been sent to 32 countries.
Apr 17, 2017
Panama Papers scandal: SC verdict on Nawaz Sharif's involvement imminent, a look at his other legal woesIt's been a year since the Panama Papers burst on the scene. The scandal has rocked governments, exposed high-profile personalities triggered scores of investigations around the world. Among other exposed to scrutiny include the Pakistani Prime Minister Nawaz Sharif.
Feb 27, 2017
HSBC discloses tax evasion probes in India, other countries; provisions Rs 5,000 crGiving case-wise details, it said the Indian tax authorities in February 2015 had issued a summons and request for information to an HSBC company in India.
Feb 10, 2017
Panama Papers scandal: Top law firm partners Mossack, Fonseca arrestedThe two main partners of Mossack Fonseca, the Panamanian law firm at the centre of the so-called 'Panama papers' scandal, were arrested on Friday, a media report said.
Jul 27, 2016
Is India close to passing a law to identify true corporate ownershipWith developing countries losing over $1 trillion to illicit financial flows a year, and $7.6 trillion of the world’s assets being held in offshore secrecy jurisdictions, it becomes crucial to close legal loopholes that allow anonymous companies to exist