UBS fined 75,000 euros in France for harassing two whistleblowers
Paris (AFP) - A French court fined Swiss bank UBS 75,000 euros on Monday for the psychological harassment of two ...
Monday, April 7, 2025
Tag: tax evasion
Panama lashes out at EU over tax haven ‘outrage’
Panama City (AFP) - Panama on Thursday lashed out at the European Union for keeping the country on its tax ...
Panamanian court acquits 28 defendants in ‘Panama Papers’ trial
Panama City (AFP) - A Panamanian court has acquitted 28 people charged with money laundering in connection with the now-defunct ...
Prosecutors seek 12-year sentences for ‘Panama Papers’ accused
Panama City (AFP) - The prosecution sought 12-year prison sentences Wednesday for the founders of a now-defunct law firm at ...
‘Panama Papers’ trial begins with key defendant denying guilt
Panama City (AFP) - Twenty-seven people went on trial on Monday in connection with the "Panama Papers" tax evasion scandal, ...
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