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,...
Twenty-seven people will be tried starting this Monday for the "Panama Papers" case, eight years after this scandal broke out, revealing how personalities from...
The Panama Papers, a massive data leak in April 2016, exposed widespread tax avoidance and evasion using complex structures of offshore shell companies and caused an international outcry.
The Finance Ministry investigation has fully identified a total of 69 local companies and corporations with links to cases listed in the Panama Papers. The remaining 51 are still under investigation.
Unprecedented collaboration among 100 news organizations worldwide resulted in the coordinated release of dozens of news stories about the Panama Papers.
The widespread scandal over the offshore dealings of individuals and firms revealed in the so-called "Panama Papers" may offer a window for the administration of Luis Guillermo SolÃs to push through at least some of its proposed fiscal reforms.
Argentine President Mauricio Macri's opponents attacked him Tuesday over his involvement in two offshore companies after his name appeared in the so-called Panama Papers leaks.
Iceland's prime minister resigned Tuesday, becoming the first political victim of a mushrooming worldwide scandal over hidden offshore financial dealings.
Most of the dozens of Costa Rican individuals and firms mentioned in the Panama Papers have not been directly accused of criminal activity, but media outlets and the SolÃs administration have been quick to suggest that some of their activities point toward attempts to avoid paying taxes in Costa Rica.
The family of Lionel Messi denied Monday that he was involved in tax evasion after the Barcelona star emerged as one of many personalities accused of shady offshore dealings in the Panama Papers scandal.
The Costa Rican Social Security Fund (CCSS) reports an alarming increase in health disorders associated with vaping. According to official data, registered cases in...
