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|Pakistan court issues notice to PM for making anti-judiciary speech|
Added: 13.01.2018 5:14 | 4 views | 0 comments
A Pakistani court has issued a notice to Prime Minister Shahid Khaqan Abbasi for allegedly making an anti-judiciary speech in which he termed the Panama papers verdict a 'piece of trash'.
|Panama Papers Scandal: 4 more witnesses record statements in Nawaz Sharif's corruption case|
Added: 09.01.2018 7:02 | 2 views | 0 comments
Four more witnesses recorded their statements before an anti-graft court in Pakistan holding the trial of ousted Prime Minister Nawaz Sharif in corruption cases against him in the Panama Papers scandal that forced him to resign.
|President Trump Goes After International Crime, But Not His Own Or Ivanka’s|
Added: 13.12.2017 6:31 | 3 views | 0 comments
Article by WN.Com Correspondent Dallas Darling President Donald Trump’s name in the Panama Papers has certainly proven once again the violent delights of the rich and powerful end up having violent means. In addition to purchasing a mysterious Panamanian company, where the former billionaire turned “tough-on-crime” president dabbled in real estate fraud and money-laundering, the Trump Ocean Club was evidently riddled with brokers and customer investors linked to drug trafficking and international crime. Others now wonder too, just how serious he was in touting and signing an executive order to combat criminal transnational organizations and prevent international trafficking, or in combating...
|[Opinion] Panama Papers - start of sensible revolution in EU tax affairs?|
Added: 12.12.2017 6:28 | 7 views | 0 comments
The European Parliament has the opportunity to kick-start the fight back against tax avoidance by global giants which has undercut national tax revenues - and faith in the EU itself.
|[Agenda] Netanyahu, Panama Papers, and Brexit This WEEK|
Added: 08.12.2017 11:58 | 7 views | 0 comments
The run-up to the Christmas break sees a packed schedule, including the EU summit on Brexit, migration and other issues, a rare visit by Israeli PM Netanyahu, and issues such as fishing quotas and the Panama Papers.
|Panama Papers case: Ousted PM Nawaz Sharif, family members may face travel restrictions|
Added: 18.11.2017 3:38 | 9 views | 0 comments
Sharif, 67, and some of his family members are facing charges relating to their ownership of properties in London.
|You can't fool all the people all the time: Pak Supreme Court raps Nawaz Sharif|
Added: 07.11.2017 13:57 | 6 views | 0 comments
Pakistan's Supreme Court today said the disqualification of prime minister Nawaz Sharif was "uncontroversial" as it issued a detailed verdict rejecting review petitions filed by the Sharif family in the Panama Papers case.
|Ousted Pakistan PM Nawaz Sharif's trial in Panama Papers scandal adjourned till tomorrow|
Added: 07.11.2017 8:25 | 8 views | 0 comments
Sharif, 67, appeared before the Accountability Court Islamabad along with his daughter Maryam and son-in-law Captain (retired) Mohmmad Safdar.
|Top US official, pop star and royalty among prominent names caught up in leaks|
Added: 06.11.2017 16:00 | 9 views | 0 comments
November 07, 2017 5:00 AM
NEW YORK • As with the Panama Papers last year, the Paradise Papers leak came through a duo of reporters at the German newspaper Suddeutsche Zeitung and was then shared with the International Consortium of Investigative Journalists, a Washington-based group that won the Pulitzer Prize for reporting on the millions of records of the Panamanian law firm.
|What are the Paradise Papers and who has been named in the leaked documents?|
Added: 06.11.2017 4:14 | 9 views | 0 comments
In 2016 the Panama Papers thrust a spotlight on the tax affairs of the rich and powerful.