panama leaks

Panama Papers: Putin rejects corruption allegations

President Putin denies "any element of corruption" over the Panama Papers leaks, saying his opponents are trying to destabilise Russia.

Panama leaks: Body formed to find out Bangladeshis’ name

Anti-Corruption Commission forms a three-member body to find whether there is mention in hacked Panama Papers of any Bangladeshis having offshore accounts.

Panama Papers: Government announces creation of 'panel of experts'

Panama is creating an international panel to help improve transparency in its offshore financial industry. The move follows the leak of millions of documents from law firm Mossack Fonseca, showing it helped some clients evade tax and avoid sanctions.

Panama Papers: Swiss police search UEFA offices

Swiss authorities raids the headquarters of European football as the fallout from the Panama Papers scandal gather pace.

Panama Papers: Fifa president Infantino 'dismayed'

Fifa president Gianni Infantino has denied wrongdoing after leaked documents suggested he signed off on a contract with two businessmen who have since been accused of bribery.

'Panama Papers' law firm says 'hacked by servers abroad'

One of the founders of Mossack Fonseca, the law firm at the center of the explosive "Panama Papers" revelations on off-shore holdings, told AFP on Tuesday his company was hacked by servers abroad.

Panama Papers: Iceland prime minister resigns

The prime minister of Iceland resigns - the first major casualty of the Panama Papers leaks which sheds an embarrassing spotlight on the world of offshore finance.

April 7, 2016
April 7, 2016

Panama Papers: Putin rejects corruption allegations

President Putin denies "any element of corruption" over the Panama Papers leaks, saying his opponents are trying to destabilise Russia.

April 7, 2016
April 7, 2016

Panama leaks: Body formed to find out Bangladeshis’ name

Anti-Corruption Commission forms a three-member body to find whether there is mention in hacked Panama Papers of any Bangladeshis having offshore accounts.

April 7, 2016
April 7, 2016

Panama Papers: Government announces creation of 'panel of experts'

Panama is creating an international panel to help improve transparency in its offshore financial industry. The move follows the leak of millions of documents from law firm Mossack Fonseca, showing it helped some clients evade tax and avoid sanctions.

April 7, 2016
April 7, 2016

Panama Papers: Swiss police search UEFA offices

Swiss authorities raids the headquarters of European football as the fallout from the Panama Papers scandal gather pace.

April 6, 2016
April 6, 2016

Panama Papers: Fifa president Infantino 'dismayed'

Fifa president Gianni Infantino has denied wrongdoing after leaked documents suggested he signed off on a contract with two businessmen who have since been accused of bribery.

April 6, 2016
April 6, 2016

'Panama Papers' law firm says 'hacked by servers abroad'

One of the founders of Mossack Fonseca, the law firm at the center of the explosive "Panama Papers" revelations on off-shore holdings, told AFP on Tuesday his company was hacked by servers abroad.

April 5, 2016
April 5, 2016

Panama Papers: Iceland prime minister resigns

The prime minister of Iceland resigns - the first major casualty of the Panama Papers leaks which sheds an embarrassing spotlight on the world of offshore finance.

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