fraud

Panama to Form Commission to Review Financial Practices

By Christine Murray and Elida Moreno PANAMA CITY, April 6 – Panama said on Wednesday it would form an independent commission to review the country’s financial practices following the leak of information from a local law firm that has embarrassed a clutch of world leaders. “The Panamanian government, via our foreign ministry, will create an

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Turkish Prosecutor Prepares Case Against Dogan

ANKARA, March 17 – An Istanbul prosecutor has submitted an indictment accusing the founder of Dogan Holding and chairman of Isbank of involvement in a fuel-smuggling ring, several newspapers close to the government said on Thursday. The prosecutor is seeking a 23-year jail sentence for Aydin Dogan, whose Dogan Holding owns Turkey’s largest media group

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India’s Finance Minister Sues Rival Politician for Slander

By Rupam Jain Nair NEW DELHI, Dec 21 – India’s finance minister sued the Delhi chief minister for 100 million rupees ($1.51 million) on Monday for slander, escalating a battle between the ruling party and the opposition that has stalled key reform legislation in parliament. Finance Minister Arun Jaitley’s office said he filed civil and

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