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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'.

From: www.dnaindia.com

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.

From: www.dnaindia.com

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.

From: https:

[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.

From: https:

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.

From: www.dnaindia.com

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.

From: www.dnaindia.com

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.

From: www.dnaindia.com

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.

From: www.straitstimes.com

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.

From: https:

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