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This is a partial list of people made and named in the Panama Papers as shareholders, directors and beneficiaries of offshore companies. [1] The International Consortium of Investigative Journalists (ICIJ) released the full list of companies and individuals in the Panama Papers on 10 May 2016. [1]
In October 2020, German authorities issued an international arrest warrant for the two founders of the law firm at the core of the tax evasion scandal exposed by the Panama Papers. Cologne prosecutors sought German-born Jürgen Mossack and Panamanian Ramón Fonseca on charges of accessory to tax evasion and forming a criminal organization. [25]
Attorneys for President-elect Donald Trump and his allies have unleashed a legal blitz this week to prevent the release of special counsel Jack Smith's final report on his classified documents and ...
Sergeant Joseph M. Darby (born c. 1979) is a former U.S. Army Reservist known as the whistleblower in the Abu Ghraib torture and prisoner abuse scandal. Darby is a graduate of North Star High School, near his hometown at the time, Jenners, Pennsylvania.
The most honest thing Sean Combs may have ever done was name his record label “Bad Boy.”. Although 54-year-old Combs – aka Puff Daddy, aka Puffy, aka P. Diddy, Diddy and Love – has been ...
After the report was released, Attorney General William Barr rejected the report's key conclusion that Crossfire Hurricane was justified. [35] Barr opined that the Crossfire Hurricane investigation was launched "on the thinnest of suspicions that, in my view, were insufficient to justify the steps taken.
The judge who dismissed former President Donald Trump's classified documents case should have the final say about the release of special counsel Jack Smith's final report on the case, lawyers for ...
Exposé: America's Investigative Reports was a half-hour PBS documentary series that detailed some of the most revealing investigative journalism in America. Thirteen/WNET and the Center for Investigative Reporting launched the series as AIR: America's Investigative Reports on September 1, 2006.