Public prosecutor demands prison sentences up to 20 months in corruption trial against public broadcasting corporation. Involved in the corruption and fraud trial are filmmaker Rob Hof and former broadcasting director Frank William.
Government coalition wants to find a mechanism that would prevent state and parastatal companies in the possible influence of the media owned by Czech minister of finance Andrej Babis.
The Panama Papers is a global investigation into the sprawling, secretive industry of offshore that the world’s rich and powerful use to hide assets and skirt rules by setting up front companies in far-flung jurisdictions.
Based on a trove of more than 11 million leaked files, the investigation exposes a cast of characters who use offshore companies to facilitate bribery, arms deals, tax evasion, financial fraud and drug trafficking.
The judge in the ERE case in Spain, Mercedes Alaya, insists on her request to meet the given funding transfers in other public companies in the Andalusian Assembly.