A Turkish court has sentenced journalist Pelin Ünker to 13 months’ imprisonment for her participation in reporting the Panama Papers, a massive leak of documents from the tax-evasion enablers Mossack-Fonseca. Ünker published the true (and undisputed) facts about former Binali Yıldırım and his sons, whose ownership of Maltese companies was revealed in the leaks. Despite […]
Russia? Look Who’s Really in Bed with Moscow…
Hillary Clinton’s presidential campaign manager, John Podesta, was on the executive board of a client of the Panamanian law firm Mossack Fonseca, which is at the heart of the the Panama Papers investigation…
New Panama Papers Series Exposes Secret Deals in Africa…
New details about the middleman at the center of a probe into hundreds of millions of dollars in suspected bribes paid for oil and gas contracts awarded in Algeria…
An IT Worker at the Panama Papers Law Firm Has Been Arrested…
It appears another technical insider may be connected to a leak at Mossack Fonseca, the law firm at the heart of the massive Panama Papers scandal…
Panama Papers Show How Rich United States Clients Hid Millions Abroad…
“Primary objective is to maintain the utmost confidentiality and ideally to open bank accounts without disclosing his name as a private person”…