Tag: panama papers
Panama leaks: Maryam Nawaz challenges accusers to prove allegations or apologise
After names of some of the family members of Prime Minister (PM) Nawaz Sharif were revealed in Panama Leaks, PM’s daughter and Pakistan Muslim...
Panama Papers: President Obama calls for international tax reforms to curb...
In a response to Panama leaks, US President Barack Obama on Tuesday called for international tax reforms to avoid tax evasions as revealed in...
Panama Papers law firm says ‘company was hacked by servers abroad’
One of the founders of Mossack Fonseca, the law firm at the center of the explosive "Panama Papers" revelations on off-shore holdings, told a...
Shehbaz Sharif’s wife Tehmina asks ruling family to ‘return wealth to...
Author of 'My Feudal Lord' says making assets 'across the shores is almost similar to selling one’s conscience.'
Nawaz Sharif’s children raised £7m against UK flats owned offshore: report
Guardian report says Mossack Fonseca took six years to discover Pakistani PM’s family was behind firms on its books
Opp parties show disdain for PM’s judicial commission
PPP rejects allegations made by PM against the party’s deceased leaders, says Nawaz trying to fool nation with another political gimmick in name of...
Panama Papers: UK PM under pressure over family wealth
Prime Minister David Cameron came under pressure to explain his family's financial affairs on Tuesday after the so-called Panama Papers revealed his late father...
Iceland PM resigns in Panama Papers scandal
Prime Minister Sigmundur David Gunnlaugsson is the biggest casualty of a worldwide media probe into 11.5 million leaked documents that purportedly reveal the offshore financial activities of 140 political figures, including 12 current or former heads of state
Thousands protest in Iceland as Panama Papers put pressure on PM
Iceland’s prime minister is in the hot seat after the leaked Panama Papers sparked allegations that he and his wife used an offshore firm...
Maryam Nawaz denies ownership of any company or property abroad
Prime Minister Nawaz Sharif’s daughter Maryam Nawaz has categorically denied that she owns any company or property abroad.
She stated on her Twitter:
As stated earlier,...
Panama Papers probes opened, China limits access to news on leaks
Authorities across the globe have opened investigations into the activities of the world's rich and powerful after a cache of leaked documents from a...
NAB all set to start probe against 200 Pakistanis after Panama...
The National Accountability Bureau (NAB) will consider the Panama Leaks revelation for the possible initiation of an inquiry against those alleged to have offshore...
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...
Messi denies tax evasion in Panama Papers scandal
The family of Lionel Messi denied on Monday that he was involved in tax evasion after the Barcelona star emerged as one of many...