Mauricio Macri News
29.06 / 04:03
Provident
Death
President
country
hospital
Courts
Scandals
Panama court acquits 28 people tied to Panama Papers, Operation Car Wash
Panamanian court has acquitted 28 people charged with money-laundering under cases linked to the Panama Papers and "Operation Car Wash" scandals, the country's judicial branch said in a statement on Friday. It did not provide names of the people who were acquitted. Judge Baloisa Marquinez ordered that precautionary measures be lifted against all the defendants, and said one criminal process was now canceled due to the death of an unnamed defendant.
08.04 / 04:35
UPS
BLOCK
rock
stars
Courts
Investigations
Scandals
tax evasion
Panama Papers: Eight years on, 27 people to be tried in tax evasion scandal today. Check who's on the block here
Panama Papers Scandal: Twenty-seven people are set to go on trial on Monday for money laundering in connection with the "Panama Papers" tax evasion scandal, which revealed how many of the world's wealthy stashed assets in offshore companies. The 2016 revelations rocked governments, exposed high-profile personalities, triggered scores of investigations around the world and dealt a blow to Panama's reputation as an offshore financial hub. The defendants due to go on trial in a Panamanian criminal court include Jurgen Mossack and Ramon Fonseca Mora, the founders of the now-defunct law firm at the centre of the scandal.
08.04 / 03:13
UPS
rock
stars
Courts
politician
Investigations
Scandals
'Panama Papers' trial to begin eight years after tax scandal
money laundering in connection with the «Panama Papers» tax evasion scandal, which revealed how many of the world's wealthy stashed assets in offshore companies. The 2016 revelations rocked governments, exposed high-profile personalities, triggered scores of investigations around the world and dealt a blow to Panama's reputation as an offshore financial hub.
20.11 / 03:40
Waves
economy
President
country
Milei's Argentina win expected to pressure peso, buoy bonds
By Jorgelina do Rosario
15.08 / 04:07
Election
Bitcoin
Milei
Pro-Bitcoin Libertarian Javier Milei Takes Surprising Lead in Argentine Presidential Primary Election
Javier Milei, a libertarian candidate who supports abolishing the central bank and has praised Bitcoin (BTC), secured an unforeseen triumph by winning the primary presidential election in Argentina.
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