August 31, 2017

ISLAMABAD: The documents and minutes of the meeting of SECP commission’s different meetings, available with The News, have revealed some new facts but the question arises that who is spreading misinformation about Chinese company’s alleged money laundering issue. The commission was not only kept abreast about each and every detail of the case but gave […]

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Panamanian police raided Mossack Fonseca’s HQ in April 2016. Image: Alejandro Bolivar / EPA The Helsinki Administrative Court has ruled that the Finnish Tax Administration cannot force the Finnish Broadcasting Company (Yle) to hand over Panama Papers material. The court declared on Wednesday that the media’s opportunities to gain access to necessary material could be […]

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There are two problems bordering on abomination in my title. First problem: the names, Saraki and Sowore, are appearing in the same sentence. Second problem: Saraki’s name even comes first in the list. If you feel disgusted, even violated, you are right. The names, Saraki and Sowore, should have no business in the same sentence, […]

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Panamanian police raided Mossack Fonseca’s HQ in April 2016. Image: Alejandro Bolivar / EPA The Helsinki Administrative Court has ruled that the Finnish Tax Administration cannot force the Finnish Broadcasting Company (Yle) to hand over Panama Papers material. The court declared on Wednesday that the media’s opportunities to gain access to necessary material could be […]

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Pakistan has launched the first-ever probe against a Chinese firm in a high-profile money laundering case, according to a media report. Securities and Exchange Commission of Pakistan (SECP) on Wednesday forwarded the request to Federal Investigation Agency (FIA) after pressed both by Pakistan and Chinese officials. Dawn reported that the case is among the most […]

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