September 2018

During his time with the publication, MacAskill has been chief political correspondent, diplomatic editor, Washington bureau chief, New York-based reporter, and defence and intelligence correspondent, as well as part of the Guardian team who won a Pulitzer Prize for our coverage of the Edward Snowden story. When did you decide to become a journalist? The […]

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Demanding we all seek the same “uplifting, positive vision” of he EU he told the with the Washington Post: “Europe needs to go from being seen as a bore, a bureaucracy, a technical project, to being what it is; a grand, inspiring idea”. The pro-EU veteran rocker has been using his fame to subject Britons […]

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Following is the chronology of the major events leading to the arrest and release of Pakistan’s ousted prime minister Nawaz Sharif: April 4, 2016: The International Consortium of Investigative Journalism publishes the Panama Papers, exposing tax evasion by the world’s elite through off-shore accounts and shell companies. The documents include the name of the Sharif […]

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19:53, September 21, 2018 The UK’s National Crime Agency has opened a criminal investigation into a UK-registered company suspected of having been involved in the Danske Bank multi-billion money-laundering scandal, The Financial Timesreported.    The agency did not reveal the name of the company but the paper wrote it was a UK-registered limited liability partnership or […]

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Efimova was a trove of information. According to Caruana Galizia, the documents showed that much of Pilatus’s capital came from four leading members of the Azeri regime including Leyla Aliyeva, daughter of Ilham Aliyev, the president. There were accounts in the names of a number of leading Labour party figures, including Michelle Muscat, wife of […]

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Following is the chronology of the major events leading to the arrest and imminent release of Pakistan’s ousted prime minister Nawaz Sharif: April 4, 2016: The International Consortium of Investigative Journalism publishes the Panama Papers, exposing tax evasion by the world’s elite through off-shore accounts and shell companies. The documents include the name of the […]

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Neo4j’s Graphs4Good project aims to support the use of graph-based data technology in efforts to bring greater social impact from their tech. A new initiative called Graphs4Good aims to support the use of data – specifically graph-based data technology – in efforts to uncover illegal activity, further medical advances and take on some of today’s […]

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The UK’s National Crime Agency has opened a criminal investigation into a UK-registered company suspected of having been involved in the Danske Bank multi-billion money-laundering scandal, The Financial Times reported.    Danske Bank, Trondheim-Branch, Old-Building (Photo: Danske Bank)The agency did not reveal the name of the company but the paper wrote it was a UK-registered […]

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Islamabad:  There was no “deal” between the governments of Pakistan and Saudi Arabia for the release of jailed former prime minister Nawaz Sharif and his family members after a top court suspended their sentences in a corruption case, a senior Pakistani minister has asserted. The Islamabad High Court Wednesday suspended the jail sentences of Sharif, […]

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Supported by Airtable.png Steal my tool.jpg In the digital age, journalists are working less independently than ever. The days of keeping one’s sources and scoops secret have largely ended, and projects like the Paradise Papers, the Daphne Project and Verificado 2018 show the high level of impact that comes when newsrooms work together. Leaders in […]

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New Delhi: Former Pakistan Prime Minister Nawaz Sharif and daughter Maryam Nawaz were released from jail on Wednesday evening after the Islamabad High Court suspended their jail term in the Panama Papers corruption case. Nawaz Sharif’s son-in-law Mohammad Safdar was also released after the court suspended his jail term as well. The court has granted […]

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Denmark’s financial regulator has reopened its investigation into Danske Bank which initially closed in May after a mounting outcry into the lender’s own probe into a massive money-laundering scandal, the Financial Times reported. Danske Bank, Trondheim-Branch, Old-Building (Photo:Danske Bank)The bank’s report prompted widespread political criticism and has propelled the Danish Financial Supervisory Authority (FSA) to […]

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Nawaz Sharif, who was released from jail after a court suspended his sentence in a corruption case, will “expose” the Imran Khan government and launch a drive against rigging in the General election, the ousted Pakistan Prime Minister’s party Pakistan Muslim League (Nawaz) said on Thursday. Party spokesperson and former Information Minister Marriyum Auranzeb said […]

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