The number of references sent via the Foreign Tax and Tax Research (FTTR) division of the Ministry of Finance stood at 91 in July and the number of Indians under scrutiny then was 297. Seven months after The Indian Express published the Panama Papers, the probe into alleged tax violations by Indians named in the […]

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ISLAMABAD: Spokesman of Pakistan Tehreek-e-Insaf Naeem-ul-Haq has said that the federal ministers are trying to save the prime minister by making Panama Papers case a government’s case. Talking to newsmen in Bani Gala on Tuesday, he said the prime minister will soon lose his premiership. He said the ministers are busy in undue criticism on […]

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Nobel laureate Joseph Stiglitz, who along with Swiss anti-corruption expert Mark Pieth quit the panel set up to investigate the Panama Papers scandal, Tuesday urged international regulators to treat secrecy havens like a disease and cut them off from the global financial system. Sitglitz, a former World Bank chief economist, and Pieth presented the results […]

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//php echo Assets::css(); ? Hot Topics bahamas leaks Panama Leaks | | November 15, 2016 Pakistan ISLAMABAD: Pakistan Tehreek-e-Insaf (PTI) chairman Imran Khan said on Tuesday stories being told by the Sharif family kept on changing in the Panama Leaks case. The PTI chairman said this in reference to a letter by Qatari Prince Hammad […]

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Share this! The largest investigation in the history of journalism won the 2016 Barlett Steele Gold Award. ( Image from Arthur Jones and Shutterstock) Yesterday evening the 2016 Barlett Steele Gold Award was awarded to “The Panama Papers,” the massive investigation that revealed Panama as a tax haven through which some of the globe’s… read more at: […]

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Cricketer-turned politician Imran Khan on Monday submitted to the Supreme Court evidence relating to the Panama Papers Leak case against Prime Minister Nawaz Sharif. Cricketer-turned politician Imran Khan on Monday submitted to the Supreme Court evidence relating to the Panama Papers Leak case against Prime Minister Nawaz Sharif, showing that premier’s family laundered Rs 145 […]

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The EU needs a European register of beneficial owners of companies, consistent definition – and handling – of suspicious transactions and enforced transnational cooperation like the US Financial Investigation Unit, experts on anti-money laundering enforcement in Belgium and Germany told Parliament’s Panama Papers Inquiry Committee. Money laundering is not a fiscal issue, but a criminal one, MEPs were […]

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Canada loses an estimated $6 billion to 7.8 billion in tax revenues to offshore tax evasion every year. Despite this staggering number, the CRA hasn’t been very successful in prosecuting offshore tax schemes, having convicted only 49 people and levied $13.4 million in fines since 2010. The U.K. also revealed the results of its Panama […]

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If people of undisputed integrity share this same opinion, then our country is doomed and condemned for a long period of bad governance it had never witnessed before. That was my first reaction after having read Desmond Zammit Marmarà’s opinion piece (November 4) that Joseph Muscat had shown admirable leadership qualities in the way he […]

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PTI chief Imran Khan. Pic/AFP Islamabad: Cricketer-turned politician Imran Khan yesterday submitted to the Supreme Court evidence relating to the Panama Papers Leak case against Prime Minister Nawaz Sharif, showing that the premier’s family laundered Rs 145 million since 1988 through illegal business to evade taxes. Nawaz Sharif Dawn Online reported that Khan, the chairman of […]

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The EU needs a European register of beneficial owners of companies, consistent definition – and handling – of suspicious transactions and enforced transnational cooperation like the US Financial Investigation Unit, experts on anti-money laundering enforcement in Belgium and Germany told Parliament’s Panama Papers Inquiry Committee. Money laundering is not a fiscal issue, but a criminal one, MEPs were […]

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