September 21, 2018

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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