November 2016

 Asks him to bring his father back before pointing finger LAHORE: State Minister for Water and Power Abid Sher Ali has said PPP Chairman Bilawal Bhutto’s parents were corrupt and on the other hand he had become a ‘Haji’. He should first make himself accountable about his aunties. The minister, while talking to the media […]

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Donald Trump has sparked up what’s bound to be an epic bromance with Pakistani Prime Minister Nawaz Sharif. According to the Associated Press of Pakistan, which abbreviates to PML(N), Sharif called Trump Monday and congratulated him on his electoral victory. What followed what a conversation so prototypically Trumpian that I have to wonder if the Pakistani government was subtly shading […]

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Almost 3,500 individuals and companies in the Panama Papers are probable matches for suspected criminals including terrorists, cybercriminals and cigarette smugglers, according to a document seen by the Guardian. The analysis, which was carried out by Europol, the EU’s law enforcement agency, sheds more light on the breadth of criminal behaviour facilitated by tax havens […]

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By Andre Ishii The recent revelations of the so–called Panama Papers – a massive 2.6 TB collection of data concerning the hidden shell companies of the world’s leaders and other famed personalities – have sent waves of astonishment through societies around the world. Since the release of the Panama Papers on April 3rd by the […]

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By Kenneth Rijock PANAMA CITY, Panama — Javier Caraballo, the lead organised crime prosecutor investigating Panama Papers law firm, Mossack Fonseca, since April 2016, has obtained an extension of time in which to continue his ongoing investigation of alleged criminal conduct at the firm. He has requested judicial assistance from 16 foreign jurisdictions, and sent […]

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After the Qatari prince, son of a British-Pakistani officer has jumped in the Panamagate, claiming that the Sharif family bought Mayfair flats through money laundering. He claimed the illegal money was transferred in the bank accounts opened on his father name without any consent. Kashif Masood, son of Masood Ahmed Qazi, a retired officer from […]

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ISLAMABAD (Dunya News) – While hearing the Panama Papers case today (Wednesday), the Supreme Court of Pakistan remarked that there is contradiction between Prime Minister Nawaz Sharif’s statements that were given to the court and those that were made on the floor of the National Assembly. A five-member bench headed by Chief Justice Anwar Zaheer […]

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Home» Top News » Front Top News Posted by Madiha Shakeel 33 ISLAMABAD: Pakistan Tehreek-e-Insaf (PTI) Chairman Imran Khan has refused all allegations of tax evasion and money laundering leveled against him. Speaking to media representatives here, he said that he had not issued any wrong statement with reference to his assets and had been […]

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Panama Papers and Investigative Journalism at the heart of the agenda The 17th International Anti-Corruption Conference will take place from 1 – 4 December in Panama City. Leading experts from a wide variety of disciplines will discuss how to best take the fight against corruption forward under the theme Time for Justice: Equity, Security, Trust. […]

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Outgoing Prime Minister Sigurdur Ingi Johannsson of the Progressive Party said Sunday he would hand the president his resignation so that a new government can be formed. Saturday’s election was called after then-Prime Minister Sigmundur David Gunnlaugsson resigned in April during public protests over his offshore holdings, revealed in the Panama Papers leak. Icelanders vote […]

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The whole nation is united on Panama Leaks issue and accountability is must move the country towards the prosperity and development because the corrupt need to be punished; otherwise, they would be encouraged, said Pakistan Tehreek-e-Insaf (PTI) Vice Chairman Shah Mehmood Qureshi. He said this while addressing a press conference at Karachi Press Club (KPC) […]

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Panama Papers and Investigative Journalism at the heart of the agenda The 17th International Anti-Corruption Conference will take place from 1 – 4 December in Panama City. Leading experts from a wide variety of disciplines will discuss how to best take the fight against corruption forward under the theme Time for Justice: Equity, Security, Trust. […]

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The whole nation is united on Panama Leaks issue and accountability is must move the country towards the prosperity and development because the corrupt need to be punished; otherwise, they would be encouraged, said Pakistan Tehreek-e-Insaf (PTI) Vice Chairman Shah Mehmood Qureshi. He said this while addressing a press conference at Karachi Press Club (KPC) […]

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