Investigations

Tax havens – and the financial secrecy they provide – may bolster industries tied to the unsustainable management of natural resources, a new study by researchers at Stockholm University’s Resilience Centre has found. “We need to start seeing the environmental costs of tax havens” and “how financial actors and financial flows are shaping the planet […]

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Anwar Majeed being taken into FIA custody from outside the Supreme Court. Photo: Geo News ISLAMABAD: The Federal Investigation Agency (FIA) on Wednesday arrested Anwar Majeed, former president Asif Ali Zardari’s close aide and the head of Omni Group, from outside the Supreme Court. Abdul Ghani Majeed was also arrested after the Omni Group head […]

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Industries linked to environmental damage including Amazon rainforest deforestation and illegal fishing are heavily involved in the shady world of offshore tax havens. An investigation has revealed that huge quantities of money flowing into the Brazilian soy and beef sectors are funnelled through nations where taxation is low and financial transparency is lacking. The same […]

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Industries linked to environmental damage including Amazon rainforest deforestation and illegal fishing are heavily involved in the shady world of offshore tax havens. An investigation has revealed that huge quantities of money flowing into the Brazilian soy and beef sectors are funnelled through nations where taxation is low and financial transparency is lacking. The same […]

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From the alleged Rafale scam to corruption and the increase in rapes across the nation, Gandhi covered it all. By the end of it, he promised the people of Raipur that Congress would come to power, and stand up for the rights of farmers, labourers, and women. … read more at: https://www.thequint.com/videos/news-videos/rahul-gandhi-raipur-where-achhe-din-rafale-scam-modi

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New Delhi, Aug 10: Congress president Rahul Gandhi yet again on Friday stirred the party’s claims that the name “Abhishak Singh”, revealed in the Panama Papers, was actually that of Chhattisgarh CM Raman Singh’s son Abhishek Singh and said that unlike some other cases, investigation didn’t even begin in this one. Speaking at a public gathering in […]

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The family of murdered investigative journalist Daphne Caruana Galizia has accused Malta’s government of failing to investigate her death properly and called for a full public inquiry.  The 53-year-old who had reported on money-laundering and corruption, was killed when a bomb destroyed her car last October. Her son, Paul Caruana Galizia, criticised the investigation into into her death, suggesting […]

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