- Tag results for panama_papers
The Panama case probe's team has asked to file a corruption case against Nawaz Sharif and his two sons and daughter after their business dealings were submitted in a 10 volume report
The Pakistan Supreme Court-appointed Joint Investigation Team which is probing the Panama Papers case, has summoned Prime Minister’s daughter Maryam Nawaz to appear before it for questioning.
Panamanian President Juan Carlos Varela announced the change, which entails breaking off formal relations with Taiwan, that it represents the "correct path for our country.
Nawaz Sharif to appear before a Joint Investigation Team in connection with the Panama Papers probe.
Pakistan govt has decided to take action for what it described as trying to influence the Supreme Court’s judgement in the Panama Papers case.
The Supreme Court today asked the Centre to place before it in a sealed cover all the six reports of the Multi-Agency Group constituted by the government to probe the Panama papers case.
The global banking giant conceded being approached by the regulatory and law enforcement agencies of various countries due to ‘Panama Papers’.
Partners of the Mossack Fonseca firm were put in preventive detention as part of a probe into case involving Brazilian construction group Odebrecht.
According to a recent estimate, between $1.5 trillion and $2 trillion is paid annually in bribes around the world.
The Pakistan Government issued a permit allowing a Qatari prince to hunt an endangered bird in the country, days after he bailed out Nawaz Sharif in the Panama Papers scamdal.
Cricketer-turned-politician Khan, who is leading the alleged corruption case against Sharif, was present in the court.