Tag: Panama Papers

Twenty-seven people are set to go on trial on Monday for money laundering in connection with the "Panama Papers" tax evasion scandal, which revealed how many of the world's wealthy stashed assets in offshore companies. Issued on: 08/04/2024 - 03:47 2 min The 2016 revelations rocked governments, exposed high-profile ...

A look at the headlines right now:After civilian killings, Nagaland Assembly passes resolution to repeal AFSPA from the North East: The resolution moved in condemnation of the killing of 14 civilians by security forces in the state’s Mon district earlier this month, was passed unanimously, which means that Bharatiya ...

In the wake of the Panama Papers disclosures five years ago, which prompted regime change in Pakistan and a sense of discomfiture across much of the world, many of the entities handling offshore funds and shell companies came under pressure from their clients to double down on secrecy.The strategy ...

Several people surrounding Pakistani Prime Minister Imran Khan, including ministers and family members, have been named in the Pandora Papers leaks. The papers, which were shared by the International Consortium of Investigative Journalists (ICIJ), reveal that many of the country's powerful military generals, businessmen and media owners have transferred ...

Washington: Hundreds of world leaders, powerful politicians, billionaires, celebrities, religious leaders and drug dealers have been hiding their investments in mansions, exclusive beachfront property, yachts and other assets for the past quarter-century, according to a review of nearly 12 million files obtained from 14 firms located around the world. ...

Pakistan Prime Minister Imran Khan has appointed a lawyer, who led his legal team in the Panama Papers leak case, as the head of the state-run Pakistan Television (PTV), media reports said on Tuesday. The appointment of lawyer Naeem Bukhari was made in apparent haste ...

Prosecutors in Germany have issued international arrest warrants for the cofounders of a Panama-based law firm behind the offshore tax scam that was exposed by the so-called Panama Papers leak. German-born Jürgen Mossack and Ramon Fonseca are being sought by Cologne prosecutors on charges of accessory to tax evasion ...