June 30, 2016

CHITRAL – Pakistan Tehreek-e-Insaf (PTI) Chairman Imran Khan on Thursday said that the accountability of Prime Minister Nawaz Sharif was necessary for eliminating corruption from the country.   Speaking to media persons after a ceremony was held for cheque distribution of royalty income received from Markhor hunting, during his visit to Chitral, he claimed that Nawaz […]

CHITRAL (Web Desk) – Pakistan Tehreek-e-Insaf (PTI) Chairman Imran Khan on Thursday stated that Prime Minister Nawaz Sharif is in London because he cannot handle pressure after Panama Papers revelations. Speaking exclusively to Dunya News during his visit to Chitral, Imran Khan claimed that Nawaz Sharif’s assets abroad prove that he is involved in corruption […]

CARACAS – The attorney general of Venezuela has announced an unprecedented joint investigation with their Panamanian counterparts to probe individuals suspected of wrongdoing after their names surfaced in the Panama Papers. Luisa Ortega Díaz, Venezuela’s attorney general since 2007, shared news of the partnership in a television interview on Sunday. “I sent a letter to […]

Labelled one of the biggest leaks of data in the history of journalism, the Panama Papers offer a rare insight into how some of the world’s wealthiest and most powerful individuals use offshore corporate structures and vehicles to allegedly hide assets and avoid taxes. As the revelations place tax avoidance and transparency in the financial […]

Lanús mayor and former City Finance minister named in connection with Panama Papers In a move that could send further shockwaves through the political world, Lanús Mayor and former Buenos Aires City Finance minister Néstor Grindetti was charged with embezzlement yesterday in connection with the so-called Panamá Papers document leak earlier this year. Grindetti repeatedly […]

Venezuela Attorney General Luisa Ortega Díaz on Televen By Simon Bouvier CARACAS, Venezuela (ICIJ) — The attorney general of Venezuela has announced an unprecedented joint investigation with their Panamanian counterparts to probe individuals suspected of wrongdoing after their names surfaced in the Panama Papers. Luisa Ortega Díaz, Venezuela’s attorney general since 2007, shared news of […]