ISLAMABAD (Dunya News) – Prime Minister (PM) Nawaz Sharif’s lawyer Makhdoom Ali Khan on Wednesday said that the tax evasion allegations leveled by Pakistan Tehreek-e-Insaf (PTI) are incorrect. A five-member larger bench headed by Justice Asif Saeed Khosa resumed the hearing of Panama Papers case. Other judges in the bench include Justice Ejaz Afzal Khan, […]

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ISLAMABAD (Dunya News) – Prime Minister (PM) Nawaz Sharif’s lawyer Makhdoom Ali Khan on Wednesday said that the tax evasion allegations leveled by Pakistan Tehreek-e-Insaf (PTI) are incorrect. A five-member larger bench headed by Justice Asif Saeed Khosa resumed the hearing of Panama Papers case. Other judges in the bench include Justice Ejaz Afzal Khan, […]

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Reports on the police investigation into suspicions of graft by Prime Minister Benjamin Netanyahu have focused on stories of lavish gifts of cigars, pink champagne and Mariah Carey concert tickets. A Haaretz investigation, however, reveals that the two main players in the probe – billionaires Arnon Milchan and James Packer, who allegedly showered Netanyahu and […]

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“The Panama Papers showed the world how the crooks of this world stash away their money,” Swiss anti-corruption expert Mark Pieth said at the World Economic Forum Annual Meeting in Davos-Klosters. Mark Pieth (left) formed part of the Panama Papers Probe with Joseph Stiglitz (right), who was also on the panel. Stiglitz, an American Nobel […]

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MIAMI – Tax authorities in Malta have announced that the government of Panama has declined to assist them in their investigations into tax evasion initiated following information released by journalists in the Panama Papers documents leak scandal. Tax investigators from Malta have asked to see emails of the law firm of Mossack and Fonseca, which […]

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Looking at it from a purely domestic perspective, Opposition leader Simon Busuttil was right to bring up Panama Papers in his two-minute speech to the European Commissioners in Parliament. It is indeed surreal that Malta should be taking over the Presidency of the EU, at a time when a senior Cabinet minister is still embroiled […]

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MIAMI – Tax authorities in Malta have announced that the government of Panama has declined to assist them in their investigations into tax evasion initiated following information released by journalists in the Panama Papers documents leak scandal. Tax investigators from Malta have asked to see emails of the law firm of Mossack and Fonseca, which […]

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By Kenneth Rijock MIAMI, USA — Tax authorities in Malta have announced that the government of Panama has declined to assist them in their investigations into tax evasion initiated following information released by journalists in the Panama Papers documents leak scandal. Tax investigators from Malta have asked to see emails of the law firm of […]

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By Paige Long Law360, London (January 16, 2017, 2:00 PM GMT) — The European Parliament committee investigating the Panama Papers tax avoidance scandal will shift its focus to the role played by intermediaries such as banks, law firms and accountants in hiding the identity of ultimate beneficial account owners, according to a working paper circulated […]

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DERA GHAZI KHAN –  Terming the ongoing Panama case against Prime Minister Nawaz Sharif’s children ‘nation’s war against corruption’, Pakistan Tehreek-e-Insaf Chairman Imran Khan said Sunday that country would soon be rid of the ‘Sharif mafia.’ Addressing a public meeting at Dera Ghazi Khan cricket stadium, Khan said it was a fact that people of […]

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By Kenneth Rijock MIAMI, USA — Tax authorities in Malta have announced that the government of Panama has declined to assist them in their investigations into tax evasion initiated following information released by journalists in the Panama Papers documents leak scandal. Tax investigators from Malta have asked to see emails of the law firm of […]

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DERA GHAZI KHAN: Terming the ongoing Panama case against Prime Minister Nawaz Sharif’s children a ‘war against corruption’, Pakistan Tehreek-e-Insaf chairman Imran Khan says the country will soon be rid of the ‘Sharif mafia’, ARY News reported. ‘If we win this war against corruption, our country will head to new era of prosperity,’ he said […]

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Panama is not cooperating with the Maltese tax authorities in their investigations into the Panama Papers leak, according to Finance Minister Edward Scicluna. Prof. Scicluna made his comments to Malta Today. Inland Revenue Commissioner Marvin Gaerty told this paper last year 55 cases would be investigated for possible tax evasion. A spokesman for the Finance […]

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