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//php echo Assets::css(); ? Hot Topics bahamas leaks Panama Leaks | | November 08, 2016 Pakistan MULTAN: Jamiat Ulema-e-Islam-F (JUI-F) chief Maulana Fazlur Rahman on Tuesday predicted that Pakistan Tehreek-e-Insaf (PTI) chairman Imran Khan would be arrested after the probe of Panama Papers. Talking to the media in Multan, he said, “The tables would be […]

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David Cameron was widely reported to have made a “gaffe” this week when he was filmed telling the Queen: “We’ve got some leaders of some fantastically corrupt countries coming to Britain.” The Prime Minister, who is hosting an anti-corruption summit in London, also described Afghanistan and Nigeria as “possibly the two most corrupt countries in […]

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Twenty-two people face civil and criminal investigations into suspected tax evasion following the disclosure of the Panama Papers, the chancellor has told MPs. Philip Hammond also said a further 43 wealthy individuals were under review while their links to the offshore files were investigated further. He made the comments in a written answer to the […]

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LAHORE: Jamaat e Islami (JI) Amir, Senator Sirajul Haq said that the government is using dilatory tactics and it has prolonged the Panama Leaks case by not presenting complete documents as usual in the Supreme Court (SC). “The faces of the rulers have turned pale and the words are not assisting them. Government prolonged the […]

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A daily roundup of corruption news from across the Web. We also provide a daily roundup of important risk compliance stories via our daily newsletter, The Morning Risk Report, which readers can sign up for here. Follow us on Twitter at @WSJRisk. Bribery: Clients pulled $2.5 billion out of hedge fund Och-Ziff after it settled an […] […]

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ISLAMABAD: Senior members of the legal fraternity on Sunday tried to dispel an impression of a division within their ranks over the proceedings of the Panamagate case in the Supreme Court. Senior counsel and human rights activist Asma Jahangir told Dawn that the judiciary should be able to carry out accountability in the matter of […]

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Across the mainland, corrupt party officials being convicted and put behind bars have become the norm. The latest “victim” of President Xi Jinping’s anti-graft campaign was Dai Haibo, former deputy secretary general of the Shanghai municipal government, who was convicted of corruption. However, unlike other corrupt officials who had been caught, Dai was convicted of […]

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LAHORE: Jamaat e Islami (JI) Amir, Senator Sirajul Haq said that the government is using dilatory tactics and it has prolonged the Panama Leaks case by not presenting complete documents as usual in the Supreme Court (SC). “The faces of the rulers have turned pale and the words are not assisting them. Government prolonged the […]

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In 2016 more than a hundred newspapers and others published revelations on tax avoidance and evasion. They were based on the Panama Papers, a collection of data that comprises 2.6 terabytes of information and 11.5 million documents. In 2015 this was leaked to the Sueddeutsche Zeitung; an international group of journalists evaluated it over the […]

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ISLAMBAD: The Supreme Court is expected to form and announce a commission on Monday (today) to probe the Panamagate. The commission will be comprised of a SC judge. The ‘likely’ Panamagate Commission would submit its findings to the larger bench for final verdict. A five-member larger bench, led by Chief Justice Anwar Zaheer Jamali, will […]

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•UK prepares bill seeking to seize 100bn Pounds worth of properties of corrupt politicians By Tunji Aworinde Other sources, including the Christian’s bible, attribute  corruption  to earlier age in human history. The Bible book, Joshua, written approximately four thousand years ago suggests, partly, that Prophet Samuel’s ‘sons walked not in his ways but turned aside […]

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