May 2016

Argentinian football legend, Lionel Messi will go on trial on Tuesday for allegedly defrauding Spain of over four million euros in unpaid taxes. One of the world’s highest paid athletes, Messi will confront in court the accusations that have dogged him since June 2013. The trial will run till 2 June, the day Messi is […]

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Home » General News » Pakistan RECORDER REPORT A Pakistan Tehreek-i-Insaf leader in the Punjab, whose party has launched an unabated volley of attack on the government since the post-Panama papers revelations, has claimed that only “one percent of corruption committed by politicians has been revealed while 99 percent is yet to be revealed”. The […]

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/ ‘); } }); }); Zimbabwe, like many other mineral rich developing countries, isn’t seeing many benefits from the extraction of its mineral wealth. In fact, in 2015, Zimbabwe lost $500 million according to the Reserve Bank of Zimbabwe (RBZ). Moreover, Africa is losing as much as $50 billion per annum to illicit financial flows. […]

PPP senator says PM Nawaz’s name gets incorporated in the probe owing to investigation from his children. PHOTO: AFP Pakistan Peoples Party (PPP) Senator Aitzaz Ahsan rejected on Friday media reports that joint opposition had agreed to remove Prime Minister Nawaz Sharif’s name from the terms of reference (TORs) for an inquiry into the Panama […]

A big dump of information like the Panama Papers is an irresistible treasure trove with searchable databases of 320,000 offshore entities that include names and even addresses (246 streets in Vancouver alone) where companies were based or their directors lived or worked. Of course, there are cautions attached. Nothing in the documents is proof of […]

Panamanian law firm Mossack Fonseca created an offshore company for notorious Vancouver billionaire David Ho, even though he was facing criminal charges involving drugs, guns and unlawful confinement of a prostitute, saying “this is not a criminal case related to economic crimes,” the Panama Papers reveal. The incorporation of Ho’s company is among several that raise questions about the firm’s […]