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 ...

UEFA confirmed a visit from Swiss Federal Police this afternoon in connection with contracts agreed between European football’s governing body and the companies Cross Trading and Teleamazonas, Deutsche Welle reports. A report by the BBC suggested that Gianni Infantino – ...

OCCRP released an article with analysis, based on the Panama Papers, about financial ties of the head of the National Bank of Ukraine with an official from the Russian VTB bank, Joinfo.ua reports. According to OCCRP, Valeriya Gontareva, the head ...

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 ...