Investigations

ISLAMABAD: Defense Minister Khawaja Asif has said the government will fully respect the decision of the Supreme Court (SC) regarding investigation into the Panama Papers. Talking to the media persons outside the court in Islamabad on Tuesday, he said the apex court during the hearing of Panama Papers petitions gave a loud and lucid message […]

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ISLAMABAD: Pakistan Tehreek-i-Insaf (PTI) chairman Imran Khan has ruled out for now any negotiations with the government over his decision to bring the federal capital to a standstill on Nov 2. Talking to reporters outside his residence in Bani Gala on Friday, the PTI chief said his party would hold talks with the government only […]

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David Cameron’s director of communications feared that the then prime minister would have to resign over the family revelations contained within the Panama Papers, according to his newly published book. Sir Craig Oliver details the chaos behind the scenes at Downing Street following the Guardian’s investigation of the Cameron family’s tax affairs in April, which […]

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Panama Papers has been hailed as an unprecedented reporting initiative in more than one way. The biggest leak and the largest collaboration in the history of journalism involved more than 370 journalists, who analysed the 11.5 million documents that exposed the offshore holdings of political leaders and prominent public figures. More than 100 news outlets […]

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The Panamanian foundation was set up in August 2004 as Stellar International Foundation and renamed Stellar International Art Foundation in February 2008. (Photo for representational purpose) London-based arms agent Sudhir Choudhrie and his family members are beneficiaries of a Panamanian foundation set up in 2004. Records of Mossack Fonseca — the law firm whose data […]

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The Panamanian foundation was set up in August 2004 as Stellar International Foundation and renamed Stellar International Art Foundation in February 2008. (Photo for representational purpose) London-based arms agent Sudhir Choudhrie and his family members are beneficiaries of a Panamanian foundation set up in 2004. Records of Mossack Fonseca — the law firm whose data […]

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KARACHI: Pakistan People’s Party (PPP) chairman Bilawal Bhutto on Monday said instead of facilitating investigation into Panama Papers revelations, Prime Minister Nawaz Sharif is blocking every attempt to protect himself. The PPP chairman took an exception to prime minister as he shared a news item on Twitter that reported  Mr Sharif is seeking  disqualification of petitions […]

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KARACHI: Pakistan People’s Party (PPP) chairman Bilawal Bhutto on Monday said instead of facilitating investigation into Panama Papers revelations, Prime Minister Nawaz Sharif is blocking every attempt to protect himself. The PPP chairman took an exception to prime minister as he shared a news item on Twitter that reported  Mr Sharif is seeking  disqualification of petitions […]

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ISLAMABAD – Securities and Exchange Commission of Pakistan (SECP) has constituted a committee to investigate over 600 Pakistanis, whose named appeared in the Panama Papers for owning offshore companies. Shakil Chaudhary, Joint Director Media and Corporate Communications Department SECP, told The Nation through email that the committee used website of International Consortium of Investigative Journalists […]

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The role of UK tax havens in facilitating financial crime came under scrutiny as the European parliament opened its 10-month inquiry into the Panama Papers scandal. At the inquiry’s first evidence session in Brussels, the 65-member panel heard from journalists at some of the media organisations that broke the story in April. MEPs from a […]

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The role of UK tax havens in facilitating financial crime came under scrutiny as the European parliament opened its 10-month inquiry into the Panama Papers scandal. At the inquiry’s first evidence session in Brussels, the 65-member panel heard from journalists at some of the media organisations that broke the story in April. MEPs from a […]

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