PANAMA CITY – The Panama Papers scandal promises to deepen around the world on Monday when a journalists’ group with access to the digital cache of documents is to put many of them online. The International Consortium of Investigative Journalists (ICIJ) is to release the documents in a searchable database at 1800 GMT on Monday […]

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George Osborne, the chancellor, and ministers from the UK’s extensive network of tax havens are among key witnesses that MEPs intend to call as part of a major inquiry set to be launched into the Panama Papers. Leaders of the European parliament meet in Brussels on Thursday to approve the creation of an influential 65-member […]

Imran Khan, the chairman of Pakistan’s Tehreek-e-Insaf (PTI) party, demanded that Prime Minister Nawaz Sharif should resign following his link to the Panama Papers revelations. Khan addressed his supporters on Sunday evening during a rally against the Prime Minister in Lahore, urging his supporters to be ready to march at Raiwind near Lahore, where Prime […]

Argentinian football legend, Lionel Messi will go on trial on Tuesday for allegedly defrauding Spain of over four million euros in unpaid taxes. One of the world’s highest paid athletes, Messi will confront in court the accusations that have dogged him since June 2013. The trial will run till 2 June, the day Messi is […]

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Home » General News » Pakistan RECORDER REPORT A Pakistan Tehreek-i-Insaf leader in the Punjab, whose party has launched an unabated volley of attack on the government since the post-Panama papers revelations, has claimed that only “one percent of corruption committed by politicians has been revealed while 99 percent is yet to be revealed”. The […]

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/ ‘); } }); }); Zimbabwe, like many other mineral rich developing countries, isn’t seeing many benefits from the extraction of its mineral wealth. In fact, in 2015, Zimbabwe lost $500 million according to the Reserve Bank of Zimbabwe (RBZ). Moreover, Africa is losing as much as $50 billion per annum to illicit financial flows. […]