The Panama Papers fallout continues in Pakistan, where a provincial minister was arrested as part of an investigation into his offshore company.
The first person arrested in the United States in relation to the Panama Papers has pleaded not guilty before a New York court. Read the emails, letters, and invoices involving the accused.
Armenia has re-opened a Panama Papers-related probe into a powerful political figure months after a new government came into office on the heels of a peaceful revolution.
Politicians, regulators, and prosecutors across Europe have begun reacting to Implant Files revelations that exposed questionable practices, safety failures and regulatory lapses…
Mauricio Funes and several associates were charged for allegedly disguising $3.5 million in bribes from a state contractor, using offshore companies uncovered as part of the Panama Papers.
The newly-announced European investigation into suspected illegal state aid follows ICIJ’s Paradise Papers reporting, which uncovered details of Nike’s global tax strategy.
Pakistan’s anti-corruption court sentenced Nawaz Sharif to a seven-year prison term for failing to account for income related to ownership of a steel mill.