Tag: Panama Papers
Trial started in the “Panama Papers” financial scandal
As of: April 8, 2024 6:52 p.m Eight years ago, the media exposed a global financial scandal with the “Panama Papers.” A process has now begun in the Central American…
Let’s talk about money with Nico Rosberg: “I don’t know if I could stand it, my own child in a racing car”
Formula 1 world champion Nico Rosberg talks about his neighbor Lewis Hamilton, his new life as an investor and how to manage to exit at the peak of your career.…
Isabelle Adjani sentenced to 2 years in prison and 250,000 euros fine
The sanction fell. This Thursday, Isabelle Adjani was sentenced to two years in prison and a fine of 250,000 euros for tax fraud. The Paris criminal court ruled on the…
Dispute over commissions: “Panama Papers” whistleblower sues BKA
Status: 08/05/2023 2:34 p.m According to a media report by the “Panama Papers” whistleblowers, the Federal Criminal Police Office is to be sued. The authorities have promised him a financial…
Swiss banks: What the verdict in the Roldugin case means – Opinion
A Russian cellist who is a friend of Putin maintained two accounts with suspicious amounts of money. Four bankers didn’t care. The Zurich district court has now passed a judgment…
Amphibian extinction leads to more cases of malaria – Health
Dozens of frog, salamander and other amphibian species disappeared from parts of Latin America in the 1980s to 2000s. The decline in these species not only disturbs the ecological balance,…
On the raid against the oligarch Alisher Usmanow at Tegernsee – culture
By George Mascolo and Jorg Schmitt It took a war, death, suffering and destruction for questions like these to be asked in Germany: who exactly owns three villas in a…
Russia Sanctions: The Oligarch’s Sister
The BKA can point to a first success in tracing sanctioned assets: the mega yacht “Dilbar” in the port of Hamburg belongs to the sister of the Russian oligarch Usmanov.…
Panama Papers: Arrest warrant for third man at Mossack Fonseca – Economy
When the Panama Papers published, two men stood in the public spotlight as unmasked pullers: Jürgen Mossack and Ramón Fonseca, the namesake of the scandal law firm Mossack Fonseca. The…