Investigations

Panama, Paradise Leaks: Only Pakistan incisively probed Nawaz KARACHI: The world showed little interest in Panama Papers and Paradise Papers practically and investigations could not go beyond announcements in most cases. Probes remained limited across the world, from resignation of Iceland prime minister to investigations against Shakira in Spain. Sigmundur Daví, the premier of Iceland, […]

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ISLAMABAD: Irfan Mangi, who was serving as Director-General National Accountability Bureau (NAB) Balochistan, has been posted as DG NAB Rawalpindi, a notification said on Tuesday. Mangi, who replaced Nasir Iqbal, was also part of the joint investigation team ordered by Supreme Court to probe former premier Nawaz Sharif’s assets in the Panama Papers case. Iqbal […]

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Pakistan’s anti-graft court today recorded more evidence against ousted prime minister Nawaz Sharif in the corruption cases spiralling from the Panama Papers sacandal. This comes a day after the National Accountability Bureau (NAB) filed a supplementary case against the three-time prime minister and his family over properties in London. Sharif, 68, arrived in the NAB […]

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Since the Panama Papers investigation broke in April 2016, journalists have continued to dig into the data, finding and reporting stories relevant to their communities. The International Consortium of Investigative Journalists (ICIJ) has been making data from its various investigations – including the most recent one called the Paradise Papers – available to journalists and […]

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Since the Panama Papers investigation broke in April 2016, journalists have continued to dig into the data, finding and reporting stories relevant to their communities. The International Consortium of Investigative Journalists (ICIJ) has been making data from its various investigations – including the most recent one called the Paradise Papers – available to journalists and […]

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Since the Panama Papers investigation broke in April 2016, journalists have continued to dig into the data, finding and reporting stories relevant to their communities. The International Consortium of Investigative Journalists (ICIJ) has been making data from its various investigations – including the most recent one called the Paradise Papers – available to journalists and […]

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Former Nationalist Party leader Simon Busuttil has insisted that the Prime Minister’s refusal to sack Tourism Minister Konrad Mizzi and OPM chief of staff Keith Schembri, despite growing local and international calls for him to do so, led one to believe that he was complicit in whatever wrongdoing they were guilty of. Speaking during parliamentary […]

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An estimated eight percent of the world’s household financial wealth is held in offshore tax haven. On this week’s media roundtable, we’ll speak with Pulitzer prize-winning journalist Jake Bernstein about his new book Secrecy World: Inside the Panama Papers Investigation of Illicit Money Networks and the Global Elite. The book chronicles the evolution of the […]

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An estimated eight percent of the world’s household financial wealth is held in offshore tax haven. On this week’s media roundtable, we’ll speak with Pulitzer prize-winning journalist Jake Bernstein about his new book Secrecy World: Inside the Panama Papers Investigation of Illicit Money Networks and the Global Elite. The book chronicles the evolution of the […]

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