Panama Papers trial's public portion comes to an unexpectedly speedy end
By JUAN ZAMORANO Associated Press PANAMA CITY (AP) — The public portion of a Panamanian trial of more than two-dozen associates accused of helping some of the world’s richest people hide their wealth has come to an unexpectedly speedy conclusion. A judge said Friday she would take the two weeks of trial arguments and testimony
By JUAN ZAMORANO Associated Press PANAMA CITY (AP) — The public portion of a Panamanian trial of more than two-dozen associates accused of helping some of the world’s richest people hide their wealth has come to an unexpectedly speedy conclusion. A judge said Friday she would take the two weeks of trial arguments and testimony
By JUAN ZAMORANO Associated Press PANAMA CITY (AP) — Eight years after 11 million leaked secret financial documents revealed how some of the world’s richest people hide their wealth, more than two dozen defendants are on trial in Panama for their alleged roles. The repercussions of the leaks were far-ranging, prompting the resignation of the
By JUAN ZAMORANO Associated Press PANAMA CITY (AP) — Eight years after 11 million leaked secret financial documents revealed how some of the world’s richest people hide their wealth, more than two dozen defendants are on trial in Panama for their alleged roles. The repercussions of the leaks were far-ranging, prompting the resignation of the
Eight years after 11 million leaked secret financial documents revealed how some of the world’s richest people hide their wealth, more than two dozen defendants are on trial in Panama for their alleged roles
The jury will hear evidence that one of the complainants allege that they were abused on a daily basis by the man.
PANAMA CITY (AP) — The public portion of a trial of more than two-dozen associates accused of helping some of the world’s richest people hide their wealth came to an unexpectedly speedy conclusion Friday when a Panamanian judge said she would take the two weeks of trial arguments and testimony under advisement. The trial came []
Simon Harris said reducing taxes for low and middle-income earners is a priority ahead of the Budget.
David Ostrove, 52, was sentenced to between eight 25 years in jail after committing a 'chilling' multi-year fraud on the Schechter School of Long Island. During his time as 10 years as CFO of the $26,000-a-year institution, he swindled $8 million on lavish gifts and properties. He siphoned millions of dollars from the school's coffers through shell corporations but has now been told he must repay the stolen cash
Trial continues on Tuesday for Karen Read, the woman accused of murdering her boyfriend, a Boston Police officer, back in 2022.
Tourists wishing to visit the Italian city of Venice will have to pay a fee for the first time as part of a trial to deter daytrippers at peak times. Day visitors will pay an $A8 access fee from 8.30am to 4pm (0630-1400 GMT) from Thursday unless they have an exemption. Residents of the Veneto […]