Tag: Panama leaks
Imran Khan calls PTI members meeting today to discuss Nawaz Sharif’s...
Imran Khan, Pakistan Tehreek-e-Insaf (PTI) Chairman, has called a meeting of the party’s senior leadership today to discuss strategy after Panama Papers startling revelations...
Panama to launch investigation into massive data leak
The state prosecutor’s office in Panama said Monday it will launch an investigation into revelations contained in a massive data leak of a law...
Hussain Nawaz admits owning three companies named in Panama Papers
Hussain Nawaz, the younger son of Prime Minister (PM) Nawaz Sharif, has confirmed the names of the three companies operated by the Sharif family...
Panama leaks : India begins probe against 500 people for unlawful...
The Indian government on Monday declared that action would be taken against “unlawful” accounts held abroad by Indians and constituted a multi-agency group to...
Probes must establish if Sharifs broke the law
It is not prohibited under international law to invest money in another country for the purpose of business, but the source of the money...
World figures deny wrongdoing as ‘Panama Papers’ turn spotlight on tax...
Governments across the world began investigating possible financial wrongdoing by the rich and powerful on Monday after a leak of four decades of documents from a Panamanian law firm that specialized in setting up offshore companies.
Big-B, Aishwarya and Jackie Chain in spotlight after Panama leak
Bollywood’s Amitabh Bachchan and martial arts movie star Jackie Chan are among celebrities who feature Monday in a massive leak of documents, some of which reveal...
Panama lawyer at centre of data leak denounces attack on privacy
The head of a Panama-based law firm at the centre of a massive leak of offshore financial data on Sunday denied any wrongdoing, and...
Panama Leaks put Sharifs in a tight spot
Sharif family denies wrongdoing, says they weren’t hiding money, were only avoiding ‘unnecessary taxes’
Panama Papers: Family of Chinese President Xi Jinping implicated
The families of some of China's top communist brass ─ including President Xi Jinping ─ used offshore tax havens to conceal their fortunes, a...
Learn how to hide your cash in PanamaPapers game
The Panama papers ICIJ website has created a flash game giving players tips to create offshore accounts and evade taxes. Titled ‘StairWay to Tax...
Prime Minister Nawaz’s family defends offshore companies after Panama Papers leak
The family of Prime Minister Nawaz Sharif was defiant Monday, defending their ownership of offshore companies after they were named in the Panama Papers,...
11 million documents of Panama leaks reveal tax havens of elite
A huge leak of confidential documents has revealed how the rich and powerful use tax havens to hide their wealth.
The hidden wealth of some...
