The Bangkok billionaire family that co-founded Red Bull, the world’s leading energy drink, uses offshore companies to cloak purchases of jets and luxury properties, including the posh London home where the clan’s fugitive son was last seen. The Yoovidhya family’s efforts to hide assets show how easily major global financial players can routinely and, usually, […]

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Islamabad: Pakistan’s top anti-corruption body has sought the details of bank accounts of ousted prime minister Nawaz Sharif and his family from the State Bank of Pakistan, according to a media report on Friday. In July, Pakistan’s Supreme Court had disqualified Sharif from continuing in his office for possessing a work permit at the firm […]

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LAHORE: Pakistan Tehreek-i-Insaf (PTI) spokesman Fawad Chaudhry has alleged that Finance Minister Ishaq Dar, in connivance with the chiefs of the National Bank of Pakistan (NBP) and the Securities and Exchange Commission of Pakistan (SECP), is running South Asia’s biggest money laundering network. Addressing a press conference on Friday, he said nine companies owned by […]

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The Bangkok billionaire family that co-founded Red Bull, the world’s leading energy drink, uses offshore companies to cloak purchases of jets and luxury properties, including the posh London home where the clan’s fugitive son was last seen. The Yoovidhya family’s efforts to hide assets show how easily major global financial players can routinely and, usually, […]

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(USA) The Pulitzer prize-winning Panama Papers investigation was an exemplar of computer security, according to new research. Journalists from around the world collaborated on the global story of corruption involving leading politicians from more than 50 countries. Leaked documents revealed their nefarious use of offshore funds linked to the Panamanian law firm Mossack Fonseca. “Success stories […]

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The Bangkok billionaire family that co-founded Red Bull, the world’s leading energy drink, uses offshore companies to cloak purchases of jets and luxury properties, including the posh London home where the clan’s fugitive son was last seen. The Yoovidhya family’s efforts to hide assets show how easily major global financial players can routinely ” and, […]

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Lahore: Ousted Pakistan prime minister Nawaz Sharif and his two sons on Friday failed to appear before the top anti-graft body, which wanted to interrogate them over money laundering and corruption charges revealed by the Panama Papers. On 28 July, a five-member Supreme Court bench disqualified Sharif from continuing in his office for possessing a work […]

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The Bangkok billionaire family that co-founded Red Bull, the world’s leading energy drink, uses offshore companies to cloak purchases of jets and luxury properties, including the posh London home where the clan’s fugitive son was last seen. The Yoovidhya family’s efforts to hide assets show how easily major global financial players can routinely — and, […]

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Nawaz Sharif addressing crowds along the route that connects the capital to his party’s eastern stronghold after Pakistan’s top court deposed him last month following a corruption investigation. PHOTO AFP Last year’s Panama Paper leaks not only exposed the truth behind the corrupt and swindling ways of Nawaz Sharif but also the person he really is. It […]

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The Bangkok billionaire family that co-founded Red Bull, the world’s leading energy drink, uses offshore companies to cloak purchases of jets and luxury properties, including the posh London home where the clan’s fugitive son was last seen. Continue Reading Below The Yoovidhya family’s efforts to hide assets show how easily major global financial players can […]

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Austria’s general election campaign has been shaken awake after the ruling Social Democrats (SPÖ) dropped a campaign adviser facing bribery and money-laundering charges. Chancellor Christian Kern said his party had severed ties to Tal Silberstein, hired to conduct polling and public policy research, after news of his detention in Israel. The SPÖ leader said his […]

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LAHORE: Ousted Pakistan Prime Minister Nawaz Sharif and his two sons have been summoned by the top anti-graft body to appear before it tomorrow for interrogation in connection with the money laundering and corruption cases. The National Accountability Bureau (NAB) on the directive of the Supreme Court issued summons to Sharif and his sons — […]

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(Web Desk) – Indian income tax department started probe into Amitabh Bachchan’s overseas transactions in the light of his name in Panama Papers. The I-T department sent officer to the British Virgin Islands in order to collect his financial information. The authorities received criticism for lack of action against the Bollywood actor after Supreme Court […]

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