The captain of the Argentina national team was accused by El Confidencial of 'setting up a tax fraud network'.

Add Yahoo as a preferred source to see more of our stories on Google. The word "Panama" is written on a container ship in the port of Hamburg. The first trial in Germany linked to the 2016 publication ...

The Panama Papers, one of the biggest ever data leaks, revealed the vast scale of offshore financial networks used by the global elite. On April 3, 2016, the International Consortium of Investigative ...

A Panamanian court has acquitted 28 people charged with money laundering in connection with the now-defunct law firm Mossack Fonseca, the epicenter of the “Panama Papers” international tax evasion ...

In 2016, the International Consortium of Investigative Journalists (ICIJ) made public millions of files, known as the Panama Papers. Included in the papers were offshore companies, some of which were ...

The trial of 27 people opened Monday in Panama from charges stemming from the Panama Papers, a cache of millions of financial documents that exposed money laundering and worldwide tax evasion networks ...

Eight years after 11 million leaked secret financial documents revealed how some of the world's richest people hide their wealth, more than two dozen defendants are on trial in Panama for their ...

The Panamanian prosecutor’s office asked on Wednesday for 12 years in prison, the maximum penalty for money laundering, for Jürgen Mossack and Ramón Fonseca, founders of the now-defunct law firm at ...

The Second Liquidator Court for Criminal Cases of Panama’s First Judicial Circuit acquitted Friday all defendants in the “Panama Papers” and “Operation Car Wash” cases. This landmark legal process ...

The trial for 27 people charged in connection with the Panama Papers scandal began Monday in Panama City — eight years after the massive data leak. In 2016, an international team of journalists ...