Panama papers

Panama Papers: ACC boss for swift report

Anti-Corruption Commission Chairman Iqbal Mahmood yesterday directed officials to come up with reports of the ongoing investigations into persons whose named appeared in the Panama Papers and the Paradise Papers' leaks by June 30.
20 June 2018, 18:00 PM

Pakistan president calls national assembly for interim prime minister election August 1

Pakistan President Mamnoon Hussain has called a session of the national assembly on August 1 for the election of an interim prime minister, DawnNews reports.
30 July 2017, 05:12 AM

Aslam sued for sedition

Police yesterday filed a sedition case against BNP leader Aslam Chowdhury for allegedly hatching a conspiracy with Israel's Likud Party and its intelligence agency Mossad to oust the government.
26 May 2016, 18:00 PM

Panama Papers leak

The Panama Papers leak has been in the news for quite some time now. The stashing of sizeable funds abroad, with the presumed notion of safety, is an old phenomenon.
16 May 2016, 18:00 PM

JS body seeks lists of firms, banks named in Panama Papers

The parliamentary standing committee on finance asks the central bank to submit a list of organisations and companies, whose names have been published in the Panama Papers.
15 May 2016, 13:21 PM

Panama Papers and some inconvenient truths

Politicians from developed and less-developed economies alike publicly talk tough on the use of offshore financial arrangements and tax-dodging, and vow to combat it. However, they have rarely walked the talk, which is perhaps hardly surprising.
26 April 2016, 18:00 PM

Panama papers: I will resign and go home if proven guilty, vows Pakistan PM Nawaz Sharif

Prime Minister Nawaz Sharif, in his address to the nation today, said he will resign and go home if proven guilty by the Panama Papers probe.
22 April 2016, 16:07 PM

Panorama of perfidy in the Panama Papers

Ever since the Panama Papers hit the fan, the leak has been working like a series of introductions at a high-profile gathering.
21 April 2016, 18:00 PM

Spanish minister resigns after alleged links to offshore deals

Spain's acting Industry Minister Jose Manuel Soria resigns after alleged links to offshore dealings which emerged after he was named in Panama Papers.
15 April 2016, 11:17 AM

Bring back laundered money: TIB

Transparency International Bangladesh (TIB) urges the government to take steps to bring back the money laundered from Bangladesh although no name of any Bangladeshis is found in Panama Papers.
11 April 2016, 13:48 PM

Cameron releases tax returns information amid row

David Cameron paid almost £76,000 in tax on an income of more than £200,000 in 2014-15, figures released by the prime minister have shown.
10 April 2016, 06:59 AM

Mossack Fonseca offices raided in El Salvador

Authorities in El Salvador raid the offices of the Panama law firm at the centre of a massive data leak, the attorney general's office says.
9 April 2016, 04:46 AM

Panama Papers: Putin rejects corruption allegations

President Putin denies "any element of corruption" over the Panama Papers leaks, saying his opponents are trying to destabilise Russia.
7 April 2016, 13:30 PM

Panama Papers: Government announces creation of 'panel of experts'

Panama is creating an international panel to help improve transparency in its offshore financial industry. The move follows the leak of millions of documents from law firm Mossack Fonseca, showing it helped some clients evade tax and avoid sanctions.
7 April 2016, 11:08 AM

Panama Papers: Swiss police search UEFA offices

Swiss authorities raids the headquarters of European football as the fallout from the Panama Papers scandal gather pace.
7 April 2016, 05:24 AM

Panama papers: Iceland names PM replacement

Iceland's ruling coalition has named Sigurdur Ingi Johannsson as the new PM, with early elections to be held in the autumn.
7 April 2016, 04:52 AM

Panama Papers: Fifa president Infantino 'dismayed'

Fifa president Gianni Infantino has denied wrongdoing after leaked documents suggested he signed off on a contract with two businessmen who have since been accused of bribery.
6 April 2016, 14:20 PM

Pakistan PM announces judicial probe to get sons cleared

In an effort to calm the storm whipped up by the revelations contained in the recently leaked Panama Papers, Prime Minister Nawaz Sharif announces that a judicial commission would investigate the offshore companies owned by members of his family.
6 April 2016, 06:30 AM

'My name misused': Amitabh Bachchan on Panama Papers

Bollywood megastar Amitabh Bachchan, named in the Panama Papers - a massive leak of tax documents on offshore companies and accounts of the rich and the powerful - said that his name may have been "misused", reports NDTV.
6 April 2016, 04:59 AM

'Panama Papers' law firm says '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 AFP on Tuesday his company was hacked by servers abroad.
6 April 2016, 04:07 AM