The trial of 27 people charged in connection with the worldwide “Panama Papers” money laundering started Monday in a Panamanian criminal court. Those on trial include the owners of the Mossack ...

April 9 (UPI) --A Panamanian criminal court on Tuesday launched a trial for 27 people charged in the Panama papers money laundering scandal, eight years after a leak from a law firm in the tax ...

The leak of more than eleven million files in the recent “Panama Papers” scandal revealed the offshore financial, legal, and tax planning facilitated by Panamanian law firm, Mossack Fonseca (“MF”), ...

Starting this week, you'll be able to read the major revelations of this journalistic investigation - dubbed the Panama Papers - through Univision Noticias, ICIJ’s website and dozens of other ...

Former chief-of-staff Keith Schembri and former minister Konrad Mizzi have pleaded not guilty after being charged by summons on Wednesday morning over plans to receive money from Dubai company 17 ...

Germany has paid millions of euros for the so-called Panama Papers revealing offshore tax evasion, reports say. The Federal Crime Office (BKA) said it would put the multi-million-file inventory ...

The trial will be held in a Panama City court starting at 14:00 GMT, according to the Judicial Branch. Twenty-six defendants will face charges of alleged money laundering, which carries a maximum ...

PANAMA CITY, Fla. – Expert witnesses were called to the stand last week in the high-stakes CNN defamation trial brought by U.S. Navy veteran Zachary Young, capping off the first week of the ...