-
Panama Papers: United Group chairman, directors quizzed
The Anti-Corruption Commission (ACC) interrogates the chairman and three directors of United Group in regard to Panama Papers leak.
-
ACC summons 7 businessmen for quizzing
Anti-Corruption Commission (ACC) summons seven businessmen including a foreigner for quizzing as their names appeared in Panama and Paradise Papers' leaks.
-
'Panama Papers' law firm shuts down operations
The law firm at the heart of the "Panama Papers" global tax evasion scandal that brought down two world leaders announces it would shut down operations, citing negative press and what it called unwarranted action by authorities.
-
Malta police arrests ten over blogger murder
Maltese police have arrested 10 suspects in the murder of anti-corruption blogger Daphne Caruana Galizia, the country’s prime minister says, almost two months after she was killed when her car was blown up.
-
Panama Papers leak
The Panama Papers leak has been in the news for quite some time now. The stashing of sizeable funds abroad, with the presumed notion of safety, is an old phenomenon.
-
JS body seeks lists of firms, banks named in Panama Papers
The parliamentary standing committee on finance asks the central bank to submit a list of organisations and companies, whose names have been published in the Panama Papers.
-
Panama Papers put big names under spotlight
The Panama Papers have put some well-known political and corporate leaders under the spotlight after their names cropped up in connection to offshore entities bearing roots in Bangladesh.
panama papers leak
Your right to know
