Investigations

The Panama Papers investigation is set to have a massive impact on world finance, prompting a clampdown on tax evasion, fraud, and corruption. But it also raises interesting questions about the way we process big data. The International Consortium of Investigative Journalists (ICIJ) just published a searchable database that reveals the names of more than […]

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PPP senator says PM Nawaz’s name gets incorporated in the probe owing to investigation from his children. PHOTO: AFP Pakistan Peoples Party (PPP) Senator Aitzaz Ahsan rejected on Friday media reports that joint opposition had agreed to remove Prime Minister Nawaz Sharif’s name from the terms of reference (TORs) for an inquiry into the Panama […]

Panamanian law firm Mossack Fonseca created an offshore company for notorious Vancouver billionaire David Ho, even though he was facing criminal charges involving drugs, guns and unlawful confinement of a prostitute, saying “this is not a criminal case related to economic crimes,” the Panama Papers reveal. The incorporation of Ho’s company is among several that raise questions about the firm’s […]

CAPE TOWN – The South African Revenue Services (Sars) executive Vlok Symington says it has created a special unit to follow up information relating to the names of South Africans identified in the Panama Papers. He told a joint sitting of three Parliamentary oversight committees yesterday that the names of 1,700 South African residents identified in data leaked […]

ISLAMABAD: The 12-member parliamentary committee, which will decide the Terms of Reference (ToRs) for the judicial investigation of Panama Papers, will hold its first meeting on Wednesday (today), ARY News reported. The meeting will be held at 04.00 p.m. Pakistan Standard Time (PST). Speaker of National Assembly Sardar Ayaz Sadiq had approved the committee which […]

Home» Top News » Pakistan Top News Posted by Fawad Maqsood 42 ISLAMABAD: Finance Minister Senator Muhammad Ishaq Dar Tuesday said the government was making sincere efforts regarding the Panama Papers investigation and the parliamentary committee constituted to frame terms of reference for the judicial commission, would meet on Wednesday. Talking to a private news […]

Mossack Fonseca, the law firm at the centre of the Panama Papers revelations, remains under investigation in the British Virgin Islands, the country’s financial regulator has confirmed. The BVI Financial Services Commission said on Tuesday it has asked the law firm to appoint a “qualified person” to oversee its operations and submit reports on its […]