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Panama Papers

Arrest warrants issued for founders of Panama Papers firm: report

Arrest warrants issued for founders of Panama Papers firm: report

  • The Panama Papers, a massive data leak in April 2016, exposed widespread tax avoidance and evasion
By AFP ·
US charges four in ‘Panama Papers’ tax evasion scheme

US charges four in ‘Panama Papers’ tax evasion scheme

By Reuters ·
Special Is Pakistan's Sharif dynasty crumbling?

Is Pakistan's Sharif dynasty crumbling?

By Aamir Shah ·
Iceland’s scandal-hit PM wins snap election, hopes to form government

Iceland’s scandal-hit PM wins snap election, hopes to form government

By Ilgin Karlidag| AFP ·
Assad’s cousin loses appeal to unfreeze financial assets in Switzerland

Assad’s cousin loses appeal to unfreeze financial assets in Switzerland

By Arab News ·
Pakistan court issues arrest warrant for ex-PM Sharif

Pakistan court issues arrest warrant for ex-PM Sharif

By AFP ·
Bomb kills reporter who covered Malta’s ‘Panama Papers’ link

Bomb kills reporter who covered Malta’s ‘Panama Papers’ link

By THE ASSOCIATED PRESS ·

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