The fugitive Panamanian President Ricardo Martinelli has been arrested in the US state of Coral Gables in Florida state, according to the US police. He is being searched by Panama for espionage. He would have used government money to spy more than 150 political rivals in the period 2009-2014 when he was president.
In Panama, 64 people were arrested for suspicion of drug and drug trafficking. Four tonnes of cocaine have been seized, after a two-year trial.
The Netherlands, Luxembourg and other EU countries where a 'tax haven' hangs are not part of the European blacklist of tax havens that need to be seen this year.
It may be. For example, you are a loyal ally of the United States, and so there are tens of thousands of G.I. in your backyard. It came across Manuel Noriega, Panama's ex-dictator. He died in the night of Monday on Tuesday at the age of 83.
Former Panamanian dictator Manuel Noriega died at the age of 83. This has been announced by the Panamanian authorities on Tuesday.
The Panama Papers, an international journalism research, on Monday won the Pulitzer Prize for journalism background. The project almost four hundred journalists from more than a hundred media from 76 countries (including Trouw and Het Financieele Dagblad) internal documents of the examined legal consultancy Mossack Fonseca established in Panama.
The World Meteorological Organization (WMO) and Matthew Otto deleted as names for hurricanes. Storms that name last year sowed death and destruction in the Caribbean, Central America and the US
At many large banks knowingly or unknowingly involved a worldwide network for money laundering by Russian criminals. Reported The Guardian Monday, based on documents from a group of cooperating investigative journalists, the Organized Crime and Corruption Reporting Project (OCCRP). The same group also published the Panama Papers. The files show that between 2010 and 2014 was laundered from Russia at least twenty billion dollars through accounts of foreign banks.
At least eighteen fruit pickers on Sunday killed in Panama when a bus from the highway drove into a ravine. Another 35 passengers were injured.
A Canadian who had been missing for five years is 10,000 kilometers from where he was last seen resurfaced in Brazil. He would have enormous distance traveled on foot over the years.
A Surinamese seen was condemned as the 'right hand' of Dino Bouterse in a plan to smuggle large quantities of cocaine to the United States on Tuesday in Manhattan to eleven years and three months in prison.
The approach of Tropical Storm Otto has put Costa Rica in the highest state of readiness. The hurricane center in Miami warned Wednesday for spring floods and landslides in the coastal areas in the Central American country. Costa Rican President Luis Guillermo Solís announced subsequent alarm stage 1 onwards. Thousands of people have abandoned their homes. is arranged emergency accommodation for them.
The Pirate Party is Saturday chance with other opposition parties to win the elections in Iceland. According to polls, the opposition led by the Pirates will win more votes than the center-right government.
The European Greens launch an online platform where whistleblowers ' completely anonymous and safe \'to upload documents. EULEAKS goes online Tuesday after the first meeting of the Commission of Inquiry of the European Parliament laundering, tax avoidance and tax evasion.
"The candidate of Malta to the European Court on Tuesday voted by the European Parliament. Leo Brincat was until recently a member of the Maltese Government and is therefore in accordance with a parliamentary majority not independent enough for the Court."
The Icelandic Pirate Party, including in favor of more transparency in government, a new constitution and asylum to American whistleblower Edward Snowden, is the big favorite for the elections on the island. This writes the British newspaper The Guardian.
Former Panamanian dictator Manuel Noriega will undergo surgery Thursday to remove a brain tumor. This was reported by his doctor Eduardo Reyes Friday (local time).
Netherlands also has a fourth round of voting at the United Nations insufficiently countries got behind him for a seat in the Security Council of the international organization. Netherlands got 96 of the required votes, one more than Italy. A fifth vote began immediately after the result. Now may also be voted on countries other than the Netherlands and Italy.
It broadened and deepened Panama Canal is Sunday officially inaugurated. In the presence of Heads of Government and Ministers Panama opens the channel between the Pacific and the Atlantic. On behalf of the Netherlands Deputy Prime Minister Lodewijk Asscher present.
Although not all the votes have been counted, the historian and presidential candidate of Iceland Gudni Jóhannesson claims the victory. After the counting of about a third of the vote he goes with 37.8 percent in the lead.
Amidst the euphoria about the successes of the national Eftal at the European Football Championship in France Saturday began the presidential election in Iceland.
International shipping experienced a landslide when more than a hundred years ago, the first ship sailed through the Panama Canal. More than a century later, causing the opening of the widened and deepened channel, next Sunday, may again turn around.
The inquiry of the European Parliament to Panama Papers are three Dutch. The parliament approved Thursday in Brussels, the composition of the 65-headed commission well.
The Swiss police have arrested a ICT'er of Mossack Fonseca on suspicion of theft of confidential computer files. According to the Swiss lawyer of Panamanian consultancy that a report made by the ICT expert, called Panama Papers are collected via computer of the prisoner in Geneva.
The fugitive former Panamanian President Ricardo Martinelli on Friday attended a football game in the United States.
War violence has cost the world over the past year 11.5 trillion. That's about 13 percent of the gross domestic product of the entire world. This enables the Australian based think tank Institute for Economics and Peace (IEP) in the annual Peace Index (Global Peace Index).
The world is less peaceful than a year ago. The Netherlands is of the 163 countries surveyed in 21st place in the ranking of the most peaceful countries. Iceland is still the most peaceful country in the world. It reports the British newspaper The Independent.
Mothers can be quite concerned about their children, especially when they travel. The Mexican Jonathan Quiñonez (27) came up with a nifty solution to reassure her: a 'Mom, I'm oké'-Instagramaccount.
Will the Special Tax Inspectorate in Belgium to fulfill its tasks, a large number of measures are needed, said chief executive Frank Philipsen Tuesday against a parliamentary committee in Brussels. His most memorable request: functioning laptops.
The Panama Monday Papers are largely put online by international journalists consortium has done research on tax havens. In early April the results of that research have been brought out, which happened in the Netherlands by the Financieele Dagblad and Trouw.
