QUITO (Reuters) - Ecuador's attorney general's office on Thursday said it has opened a preliminary investigation against President Guillermo Lasso for tax fraud, after an opposition leader presented ...

We arrived at the conclusion pretty quickly that this was going to be bombshell material. Bank accounts of politicians that showed tens or even hundreds of millions of dollars worth of assets that had ...

The Pandora Papers show no evidence that the Kenyatta family stole or hid state assets in their offshore companies, the BBC reported. Kenyatta and his family members did not respond to the ICIJ's ...

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SIOUX FALLS, S.D. (KELO) — A Congressional subcommittee is discussing the Pandora Papers and Hidden Wealth Wednesday in Washington D.C. In a news release, Chairman Bill Pascrell (D-New Jersey) said ...

The Pandora Papers revealed how politicians, celebrities, royalty and fraudsters use offshore tax havens to hide assets, secretly buy property, launder money and avoid taxes. More than 600 journalists ...

The office of Brazil's prosecutor-general has archived a preliminary inquiry into the nation's economy minister and central bank chief that had been opened in October after both men were named in the ...

Pandora Papers: PM Imran Khan forms cell to probe disclosures Pandora Papers to open new avenues of transparency: Fawad Chaudhry Junaid Safdar does not own any offshore company: PML-N Pandora Papers ...