The Treasury Department’s announcement Tuesday that it yet again extended a program to thwart money laundering by Russians and other foreigners through luxury U.S. real estate raises the question: Why isn’t it permanent? McClatchy reported exclusively that Treasury’s Financial Crimes Enforcement Network, known as FinCEN, had continued and expanded, to include Honolulu city and county, […]

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Lahore:  For the third consecutive time, ousted Pakistan prime minister Nawaz Sharif and his sons on Monday failed to appear before the country’s top anti-graft body which is to interrogate them over the money laundering and corruption charges revealed by the Panama Papers. The National Accountability Bureau or NAB had issued summons to Nawaz Sharif […]

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16:59 HRS IST By M Zulqernain Lahore, Aug 22 (PTI) For the third consecutive time, ousted Pakistan prime minister Nawaz Sharif and his sons today failed to appear before the country’s top anti-graft body which is to interrogate them over the money laundering and corruption charges revealed by the Panama Papers. The National Accountability Bureau […]

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Lahore: For the third consecutive time, ousted Pakistan prime minister Nawaz Sharif and his sons today failed to appear before the country’s top anti-graft body which is to interrogate them over the money laundering and corruption charges revealed by the Panama Papers. The National Accountability Bureau (NAB) had issued summons to Sharif and his sons […]

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Some 65,000 Puerto Ricans left their bankrupt U.S. island commonwealth last year. A group of private bankers are moving the other way. They’re increasingly opening offshore banks known as International Financial Entities, which were created by a Puerto Rican law in 2012. There are 44 IFEs now, with 18 opening in the past year, according […]

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ISLAMABAD – Finance Minister Ishaq Dar Monday filed a review petition in the Supreme Court challenging the Panama Papers verdict of July 28, a day prior to his appearance before the National Accountability Bureau (NAB). The five-member SC bench in its final judgment had asked the anti-graft body to file a reference against Dar for […]

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Jagdalpur: Congress vice-president Rahul Gandhi on Saturday demanded the resignation of Chhattisgarh chief minister Raman Singh over the Panama Papers issue, citing the case of Nawaz Sharif who quit as Pakistan prime minister. Gandhi alleged, “Sharif resigned after his and his family’s name figured in the Panama Papers scandal but chief minister Raman Singh’s family […]

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Islamabad – Two decades ago, the Pakistan Tehreek-e-Insaaf (PTI) had emerged on the national political scene as a non-conventional party with a slogan to get the country rid of corruption and corrupt politicians. However, today, it is embroiled in the same charges of corruption and corrupt practices. These grave charges have been hurled not by […]

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A sitting before Mr Justice Antonio Mizzi on appeals filed by the Prime Minister, his chief of staff and the Tourism Minister against a court decision ordering a criminal investigation on matters related to the Panama Papers revelations was held behind closed doors today. Opposition Leader Simon Busuttil is requesting that Mr Justice Mizzi recuses […]

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In this April 5, 2017, file photo, Vorayuth “Boss” Yoovidhya, whose grandfather co-founded energy drink company Red Bull, walks to get in a car as he leaves a house in London. … read more at: http://www.heraldandnews.com/news/local_news/business/panama-papers-expose-cash-trail-amid-red-bull-fugitive-hunt/article_7424f78e-c8e1-55e2-8d35-0d9a338f1bb1.html

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Lahore: Ousted Pakistan prime minister Nawaz Sharif and his family members failed to appear before the country’s top anti-graft body, interrogating them over money laundering and corruption charges revealed by the Panama Papers, for the second time on Sunday. “Former prime minister Nawaz Sharif, his children — Hassan, Hussain, Maryam — and his son-in-law Capt […]

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