PANAMA CITY (AP) — A judge has acquitted 28 people accused of money laundering in an international case known as the Panama Papers, including the co-founder of a law firm that authorities say was at ...

In 2016, the International Consortium of Investigative Journalists (ICIJ) made public millions of files, known as the Panama Papers. Included in the papers were offshore companies, some of which were ...

The Second Liquidator Court for Criminal Cases of Panama’s First Judicial Circuit acquitted Friday all defendants in the “Panama Papers” and “Operation Car Wash” cases. This landmark legal process ...

The Kremlin on Friday apologised to German newspaper Sueddeutsche Zeitung after President Vladimir Putin wrongly claimed it was owned by US bank Goldman Sachs as he sought to discredit leaks from the ...

A political statement made years ago has returned to the spotlight, putting Congress leader Rahul Gandhi back in court.

A Panamanian court has acquitted 28 people charged with money laundering in cases linked to the Panama Papers and Operation Car Wash scandals. Judge Baloísa Marquínez ordered the lifting all the ...

A Brazilian judge has absolved all 28 people accused in the Panama Papers money laundering and financial crimes case, including Mossack Fonseca founders Jurgen Mossack and Ramon Fonseca. That was the ...

Panamanian lawyer Ramon Fonseca, one of the heads of the now-defunct law firm Mossack Fonseca that was at the epicenter of the global “Panama Papers” scandal, died while awaiting sentencing in his ...

PANAMA CITY — The trial of 27 people charged in connection with the worldwide “Panama Papers” money-laundering case started Monday in a Panamanian criminal court. Those on trial include the owners of ...