By Will Fitzgibbon and Emilia Díaz-Struck WASHINGTON, USA (ICIJ) — Over the past eight months, governments have reported using the leaked Panama Papers files to help recoup or seize tens of millions of dollars in unpaid taxes or other assets, including more than $80 million in Colombia, $1 million in Slovenia and 375 pounds of […]

by

While there is so much public anger about the long list of scandals in which the government is embroiled, this rage is not translated into public outcry and disdain against the people involved and others who are defending them, including the Prime Minister. Surveys have shown that a sizeable chunk of the population believes that […]

by

ISLAMABAD (Dunya News) – Pakistan Tehreek-i-Insaf (PTI) chief Imran Khan has once again demanded the resignation of Prime Minister (PM) Nawaz Sharif. “By law the right thing to do would be for him to resign otherwise how will the investigations be free and open?” he questioned. Khan said that the investigating departments are subordinate to […]

by

Ninety one percent of overseas companies that own land titles in London are registered in secrecy jurisdictions, underlining the fact that the United Kingdom capital has become a money laundering haven, concludes a study conducted by Transparency International and Thomson Reuters. Overseas companies own nearly 44,000 of all land titles in London. The real ownership […]

by

Home» Pakistan » General News Posted by Fawad Maqsood 13 ISLAMABAD: Minister for Petroleum and Natural resources Shahid Khaqan Abassi on Tuesday said matter of panama papers was sub-judice and Pakistan Tehreek-e-Insaf should wait for the decision of Supreme Court.  SC was a highest legal forum of the country and the case has been proceeding […]

by

Marriyum says Imran should change his legal team again; Abid says PTI’s petition based on baseless allegations; Tariq Fazal says Sharif family will get clean chit from SC; Anusha says Imran never learns from history; Talal says Imran has become political orphan; Saad Rafique says PTI misleading nation ISLAMABAD: The Pakistan Muslim League-Nawaz (PML-N) leaders […]

by

ISLAMABAD (Dunya news) – While hearing the Panama Papers case today (Tuesday), the Supreme Court of Pakistan raised three important questions: How did the Prime Minister’s children create their companies? Is Maryam Nawaz dependant on someone? And did the prime minister tell the truth in his statements?   Salman Butt, the counsel of the Prime […]

by

MINISTER OF STATE FOR INFORMATION, BROADCASTING AND NATIONAL HERITAGE, MS. MARRIYUM AURANGZEB ALONGWITH MINISTER OF STATE FOR IT TELECOM, MRS. ANUSHA RAHMAN AND TALAL CHAUDHRY MNA PML (N) ADDRESSING A PRESS CONFERENCE IN ISLAMABAD ON DECEMBER 6, 2016. ISLAMABAD: Pakistan Muslim League (N) leaders Tuesday said Pakistan Tehreek-i-Insaf (PTI) chief Imran Khan would lose the […]

by

Education Minister Evarist Bartolo must walk the talk and resign in the wake of his handling of corruption allegations concerning direct orders issued by the Foundation for Tomorrow Schools, Opposition leader Simon Busuttil said this morning. “At the height of the Panama Papers scandal Mr Bartolo had backed calls for Konrad Mizzi to resign for […]

by

Governments should crack down on the offshore industry   Germay’s Der Spiegel has released the first in what will be a stream of details about corruption in various European football clubs as well as the sport’s players. Tax evasion is not uncommon in football — Lionel Messi was recently convicted of tax fraud — but these ‘Football Leaks‘, consisting of 1.9 […]

by