Hidden fortunes have been exposed--the rich and powerful around the world are put under pressure. The so called Panama Papers have revealed the details of hundreds of thousands of holding companies.
A new report based on the Panama Papers reveals how Africa's politicians, generals and business leaders are systematically siphoning off billions of dollars and parking the money offshore.
A court in Pakistan has indicted former Prime Minister Nawaz Sharif and three of his children on corruption charges. The case stems from the 2016 leak of the Panama Papers.
German officials have reportedly seized €2 million from funds embezzled by a former manager at Siemens. The German company's slush fund was disclosed in last year's leaked Panama Papers.
Malta's most prominent investigative journalist has been killed in a car bombing, sending shockwaves across the European Union. She was well known for her work linked to the Panama Papers offshore banking revelations.
© 2017 Deutsche Welle |
Legal notice |
| Mobile version