–Chief Justice Nisar says unlike Panama Papers investigation, JIT to probe Rs35bn scam will comprise experts in white collar crimes, not military officers –Orders Omni Group chairman to appear in court on Wednesday, asks Sindh IG to rein in officers harassing witnesses –Farooq Naik tells court Asif Zardari and Faryal Talpur ready to join FIA […]
The original Panama Papers leak took place in 2015, with the information then released in 2016 detailing financial and solicitor–client information concerning more than 214,000 offshore entities. Some of these offshore entities are entirely legal. Other documents link high-profile figures around the world, such as the then-Prime Minister of Iceland, the King of Saudi Arabia […]
Business was going well for Browder until one day in November, 2005, when Russia’s border guards denied him entry at Moscow’s Sheremetyevo International Airport. He was told that his Russian visa had been annulled on national-security grounds. In 2006, Celeste Wallander, a program director at the Center for Strategic and International Studies (she later worked […]
Caroline Kubzansky How do you tackle some of history’s largest data leaks? With ETL, SQL, Neo4j and a bit of Cypher. Unless you’re a computer programmer, those acronyms and program names likely appear more intimidating than useful. They look that way to many investigative journalists as well. But in a world where the story is […]
By Sean Buchanan LONDON (IDN) – As governments across the globe crack down on citizen groups, stifling their ability to speak out and hold governments to account, the role of civil society is more important now than ever. With his in mind, activists from more than 600 civil society organisations and more than 45 countries […]
Audio MHK says reporters have important role to play … read more at: https://www.manxradio.com/news/isle-of-man-news/laws-to-target-brass-plate-companies/
I have been silent for some weeks now and some of the people who have glanced at a couple of my previous articles about Malta – about its endangered or even ruined heritage, environment, politics, traffic, integrity and way of life – have asked me why so. I was almost about to quietly give up […]
On Wednesday, Lien rendered Manafort, too, in almost a perfect profile. But if James’ chin is held high, Manafort’s is in his hands, and seemingly sunk down into the pad of pink fat below it. There’s no other way to put it, and you can see for yourself (@courtartist or courtartist.com, though the website may […]
Dr KVP Ramachandra Rao: Sir, many countries have initiated actions in view of many information received and leakages such as HSBC cases, ICIJ cases, Panama Paper leaks and Paradise Paper leaks, including Pakistan. Has there been any case registered against the said offenders? If so, may I know the details of the cases? Piyush Goyal: […]
New Delhi: India expects to receive data from Swiss authorities on HSBC accounts of its citizens in about 10 days after Switzerland’s apex court directions that data be shared with the Indian government, Finance Minister Piyush Goyal said on Tuesday. Serious efforts are on to check black money. Though there are no official estimates of […]
Nine essential tools from ICIJ’s data journalism and programming experts How do you tackle some of history’s largest data leaks? ICIJ’s data journalists, gurus and programmers share the secrets of their digital toolbelts. … read more at: https://www.icij.org/investigations/paradise-papers/
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
Ireland could face a large fine and daily penalties imposed by the EU over its failure to implement EU anti-money laundering rules. The European Commission has referred Ireland, along with Greece and Romania, to the Court of Justice of the EU (CJEU) for failing to transpose EU legislation strengthening rules on money laundering into national […]
Congress President Rahul Gandhi visited Raipur to inaugurate new party office. (PTI Photo/Ravi Choudhary) Congress president Rahul Gandhi Friday called the Rafale deal the ‘biggest defence scam’ of the country, even as he blamed Prime Minister Narendra Modi for it. While speaking at the inauguration of a new office of the Chhattisgarh unit of the party […]
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 […]