Notices sent to 294 people named in Panama Papers: Asad Umar

National Assembly PHOTO: APPNational Assembly PHOTO: APP

National Assembly PHOTO: APP

ISLAMABAD: The Panama Papers issue continued to echo in the Parliament on Friday as the Pakistan Tehreek-e-Insaf (PTI) government revealed that notices had been sent to 294 Pakistanis named in the leaks.

A total of 444 Pakistani nationals were named in the Panama Papers leak.

SC forms Panamagate-style JIT to probe fake accounts case

Finance Minister Asad also outlined measures taken against Pakistanis listed in the leaks. Umar explained that a total of 444 were named in the documents; out of which, the authorities had sent notices to 294 Pakistanis.

The authorities could not trace at least 150 while four had given up their Pakistani nationalities.

Sindh govt puts a question mark over SC’s Panama verdict

According to the finance minister’s written reply, 15 cases collectively worth Rs10.9 billion were in the final stage

... read more at: https://tribune.com.pk/story/1843845/1-notices-sent-294-people-named-panama-papers-asad-umar/

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