Mossack Fonseca – the firm at the center of the Panama Papers scandal – has been accused of tax evasion and fraud, Joinfo.ua reports with reference to the Vice News. The national police, in an earlier statement, said they were ...

A new investigation published by the International Consortium of Investigative Journalists (ICIJ), the Organized Crime and Corruption Reporting Project (OCCRP), the German newspaper Sueddeutsche Zeitung, and more than 100 other news organizations around the globe on April 3, reveals the offshore ...