July 2018

Anti-Corruption Commission will quiz the chairman and three directors of United Group in regard to Panama Papers leak on Monday.     ACC summoned for interrogation seven individuals whose names have been appeared in the leaks of Panama Papers and Paradise Papers on July 8. A senior official of the Commission confirmed UNB that they will be […]

HMRC has revealed that in the year to April 2018, it brought in a record total of £605.8bn in taxes, up 5.4% (£0.9bn) on the previous year This includes £186bn in income tax (2016/17 £173bn), £130.5bn in national insurance contributions (v £122.5bn), £128.6bn in VAT (v £124.4bn) and £53.3bn in corporation tax (v £51.1bn). The […]

Colombia’s President-elect Ivan Duque on Wednesday reappointed the controversial former finance minister of his political patron, former President Alvaro Uribe. Incoming Finance Minister Alberto Carrasquilla is an economist and investment banker, and not afraid of controversy; he has called the neglected Choco province a “burden” and has called Colombia’s monthly minimum wage, which now stands […]

Supreme Court of Pakistan. PHOTO: AFP ISLAMABAD: The Supreme Court will take up the plea of an international firm seeking Volume 10 of the Joint Investigation Team (JIT) report in the Panama Papers case against the Sharif family tomorrow (Monday). Justice Sheikh Azmat Saeed will hear the case in chambers. Sardar Latif Khosa will appear on […]

‘+ ‘ ‘+__tnt.truncateStr(oAsset.title,85,’…’)+’ ‘+ ‘ ‘+__tnt.truncateStr(oAsset.summary,iTextTrun,’…’)+’ ‘+ ‘ … read more at: http://www.hibbingmn.com/news/local/chippewa-s-financial-backer-has-essar-roots/article_183370be-8705-11e8-840c-ef68c037edef.html

All seven persons are senior officials of various business organizations Anti-Corruption Commission (ACC) has summoned for interrogation seven Bangladeshi individuals whose names have appeared in the Panama Papers and Paradise Papers, the leaked financial documents that have revealed corruption on global scale. Chairman of the United Group Hasan Mahmud Raza and three directors of the […]

Pakistan’s ousted Prime Minister Nawaz Sharif was arrested on Friday, 13 July, after being sentenced to 10 years in prison last week in one of the three corruption cases against him in the high-profile Panama Papers scandal. Following is the chronology of the major events leading to his arrest: 4 April, 2016: The International Consortium […]

Ousted Pakistani Prime Minister Nawaz Sharif returned to Pakistan on Friday and was arrested by the country’s anti-graft agency following a conviction on corruption charges. Sharif and his daughter Maryam Nawaz were taken into custody at the airport in the eastern city of Lahore immediately after the aircraft carrying them from Abu Dhabi landed, just before 9 p.m. (1600 UTC), […]

Islamabad: Pakistan’s former Prime Minister Nawaz Sharif and his daughter Maryam Nawaz were arrested on Friday night, minutes after their plane landed at the Lahore airport. The police arrested the duo and seized their passports, following which the two were flown to Islamabad via a special plane by the officials of National Accountability Bureau (NAB). […]

A Russia-focused hedge fund has asked Danish authorities to investigate their country’s leading bank for allegedly allowing Russian officials to launder millions of dollars stolen over the last decade. In an application filed on Wednesday, Hermitage Capital, once the biggest Western-backed hedge fund in Russia, claims that Russian criminals and government officials moved $9 billion […]

HMRC has revealed that in the year to April 2018, it brought in a record total of £605.8bn in taxes, up 5.4% (£0.9bn) on the previous year This includes £186bn in income tax (2016/17 £173bn), £130.5bn in national insurance contributions (v £122.5bn), £128.6bn in VAT (v £124.4bn) and £53.3bn in corporation tax (v £51.1bn). The […]

‘+ ‘ ‘+__tnt.truncateStr(oAsset.title,85,’…’)+’ ‘+ ‘ ‘+__tnt.truncateStr(oAsset.summary,iTextTrun,’…’)+’ ‘+ ‘ … read more at: http://www.virginiamn.com/news/chippewa-s-financial-backer-has-essar-roots/article_8c5afc5e-86e8-11e8-a704-efa72cb79a9a.html