September 2017

BATKHELA: Jamaat-e-Islami (JI) chief Senator Sirajul Haq said on Saturday that the political career of former prime minister Nawaz Sharif is over. Speaking at a public meeting here, he said that the disqualification of Nawaz Sharif by a five-member Supreme Court bench in the Panama Papers case was the end of his politics. “All the […]

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Bjarni Benediktsson of the Independence Party gestures Oct. 29, 2016, after the first results of the election in Reykjavik, Iceland. (Frank Augstein/AP) On Sept. 15 — in a shockingly quick implosion — Iceland’s government collapsed, again. This is the third male-led center-right government in a row to lose the confidence of the Icelandic population before […]

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Nawaz Sharif. Nawaz Sharif’s wife discharged from hospital, chemotherapy from next week Ousted Pakistan PM Nawaz Sharif… read more at: http://indianexpress.com/article/opinion/columns/panama-papers-investigation-exit-nawaz-ad-nauseam/

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Bollywood actors Amitabh Bachchan and Aishwarya Rai Bachchan submitted documents of their financial dealings with the Enforcement Directorate (ED) in connection with the ongoing Panama Papers probe. The Bachchans submitted their documents through their representatives. Earlier, they were summoned by the ED and asked them to submit the documents. The Income tax department has launched […]

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The irony that the man credited with bringing financial stability to Cricket South Africa (CSA) has fallen out with the governing body over finances will not be lost on anyone. CSA and chief executive Haroon Lorgat split up amicably on Thursday after attempts to remedy tensions between him and the board came to nought. “The […]

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Watchers of Ukraine’s NewsOne television channel on September 25 were treated to what was suggested to be a congressional hearing in Washington about corruption in the National Bank of Ukraine (the NBU), which is the Ukrainian equivalent of the Federal Reserve Board. The event, which took place in the basement of the U.S. Capitol, Room […]

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New Delhi (Sputnik) — Indian film stars, Amitabh Bachchan, Aishwarya Rai and Ajay Devgan have come under the scrutiny of law enforcement agencies in the country for alleged irregularities linked to the mention of their names in the Panama Papers case. Amitabh Bachchan and Aishwarya Rai submitted documents in connection with the probe of the case on Wednesday with the Enforcement Directorate (ED), the economic offense investigation wing […]

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MUMBAI: Bollywood actor Amitabh Bachchan and his daughter-in-law Aishwarya Rai Bachchan were summoned by India’s Enforcement Directorate (ED) in connection with the Panama Papers case. The two celebrities were asked to submit some documents by ED in the Panama Papers case. The actors submitted the documents on Tuesday through their representatives, according to Indian media […]

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23 September: several thousand people gather in Baku for a protest rally of the National Council of Democratic Forces, under the slogan ”Return the money stolen from the people!”. (c) Aziz Karimov/Zuma Press/PA Images. All rights reserved.It’s been a busy last few weeks for Sofia’s City Prosecutor Office, which has launched an investigation into Kalin […]

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Photo Credit: YouTube.com / ZEMBLA – Onderzoeksjournalistiek President Trump’s Manhattan properties and business partners, including former Soviet Union-connected oligarchs, were involved in a larger international money-laundering scheme involving upward of $1 billion, according to Dutch filmmakers whose third installment in an investigative series aired on public TV in Holland Wednesday. “We wanted to know in […]

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Photo Credit: YouTube.com / ZEMBLA – Onderzoeksjournalistiek President Trump’s Manhattan properties and business partners, including former Soviet Union-connected oligarchs, were involved in a larger international money-laundering scheme involving upward of $1 billion, according to Dutch filmmakers whose third installment in an investigative series aired on public TV in Holland Wednesday. “We wanted to know in […]

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Photo Credit: YouTube.com / ZEMBLA – Onderzoeksjournalistiek President Trump’s Manhattan properties and business partners, including former Soviet Union-connected oligarchs, were involved in a larger international money-laundering scheme involving upward of $1 billion, according to Dutch filmmakers whose third installment in an investigative series aired on public TV in Holland Wednesday. “We wanted to know in […]

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