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PESHAWAR: Jamiat Ulema-e-Islam-F chief Maulana Fazlur Rehman stated today that the Panama Papers investigation was to damage and bring a negative impact on the China-Pakistan Economic Corridor (CPEC) project. While addressing an Eid lunch hosted at the Jamiat Ulema-e-Islam-F (JUI-F) Secretariat in Peshawar, Rehman rejected the Panama Papers investigation and called it a ‘useless request that has become a huge […]

ISLAMABAD: Here’s a quick reminder of what President Mamnoon Hussain had said last year when the Panama Papers scandal had initially surfaced. “There are levels of even corrupt people, some are ordinary corrupt while others are extraordinarily corrupt,” he had said. “You’ll see now what will become of those who are extraordinarily corrupt,” he added. […]

Jamiat Ulema-e-Islam-F chief Maulana Fazlur Rehman pictured in Peshawar on Wednesday. Photo: Geo News PESHAWAR: Jamiat Ulema-e-Islam-F chief Maulana Fazlur Rehman on Wednesday alleged that the purpose of the Panama Papers probe was to hurt the China-Pakistan Economic Corridor (CPEC). The politician implored that the public should try to discern what the Panama matter was […]

The Russian lawyer at the center of Donald Trump Jr.’s scandal over possible collusion with Kremlin election meddlers has denied she has ties to the Russian government. But she threatened action by the Russian security service, the FSB, against a rights group working to expose corruption by Russian government officials, according to information in the […]

A Law Society of B.C. disciplinary hearing descended Tuesday into acrimony and occasional raised voices over the regulatory body’s ability and willingness to police money laundering. Kenneth McEwan, a lawyer for the society, rebuked media comments made by Donald Gurney and said they raised a serious question about rehabilitating the West Vancouver practitioner found guilty […]

By Joe Kirwin German Finance Minister Wolfgang Schaeuble defended his opposition to pending European Union legislation that would force large multinational companies to publicly disclose, on a country-by-country basis, their taxes paid and profits. Schauble, who testified before the EU Parliament’s Panama Papers investigative committee July 11, said public reporting of companies’ tax information would […]

Staff Reporter Islamabad Pakistan Tehreek-e-Insaf Chairman Imran Khan on Tuesday demanded resignations from Prime Minister Nawaz Sharif, Shehbaz Sharif and Ishaq Dar for alleged money laundering and also demanded the same from Speaker Parliament Ayaz Sadiq for “failure to uphold the sanctity of the parliament”. “Dar was Nawaz Sharif’s frontman, he laundered money stolen from […]

Members of the opposition Pakistan Tehreek-i-Insaf’s (PTI) Shah Mahmood Qureshi and the PPP’s Khursheed Shah in a meeting on Tuesday decided to push for the resignation of Prime Minister Nawaz Sharif and exert pressure on the National Assembly in this regard, a day after a damning report submitted by the Supreme Court-sanctioned joint investigation team […]

Pakistani Prime Minister Nawaz Sharif. (File Photo) Liquor sale ban: SC dismisses plea against highway denotification Cauvery water dispute: Final hearing commences in Supreme Court Satluj-Yamuna Link canal issue: Supreme Court says its orders… read more at: http://indianexpress.com/article/pakistan/nawaz-sharifs-daughter-submitted-false-documents-to-mislead-supreme-court-joint-investigation-team-4746268/

ISLAMABAD: The final report of Joint Investigation Team (JIT) said confessional statement of Federal Finance Minister Ishaq Dar regarding money-laundering was based on facts. The JIT also rubbished the later claims by the federal finance minister that he confessed under duress. The final report states that the banking record, evidences and other statements by witnesses […]

The Russian lawyer at the center of Donald Trump Jr.’s scandal over possible collusion with Kremlin election meddlers has denied she has ties to the Russian government. But she threatened action by the Russian security service, the FSB, against a rights group working to expose corruption by Russian government officials, according to information in the […]