The person who leaked the “Panama Papers” about major tax evasion and fraud around the world said he was afraid of Russian retaliation. In what was supposed to be John Doe’s first interview since the Panama Papers came out in 2016. In an interview on Saturday, the person who leaked the “Panama Papers” about major … Read more
Group of renowned economists are urging G20 countries to use the sanctions against Ukraine’s oligarchs as a driving force to finally end tax havens. There was an open letter sent to the 20 finance ministers in advance of their Tuesday meeting calling on them to implement a global register to link assets as well as … Read more
Prime Minister Imran Khan has summoned a high-level meeting at 5pm today (Monday) to discuss the Pandora Papers saga. Well-informed sources told Bol News that during the meeting, officials will brief the PM on the situation following the Pandora papers leak. The meeting will be held at the Prime Minister’s House, and it will be … Read more
ISLAMABAD: Prime Minister Imran Khan on Sunday promised Sunday to “investigate” all Pakistani citizens connected to a massive probe into the hidden wealth of politicians worldwide, after members of his inner circle were implicated in the report. The so-called “Pandora Papers” investigation – involving some 600 journalists from media including The Washington Post, the BBC … Read more
The International Consortium of Investigative Journalists (ICIJ) exposed “Pandora Papers” — major international research into the financial secrets held by high-profile individuals around the world on Sunday. The name includes in the leaks are Finance Minister Shaukat Tarin, Senator Faisal Vawda, PML-Q leader Chaudhry Moonis Elahi, Ishaq Dar’s son, PPP’s Sharjeel Memon, the family of … Read more
The most extensive international research on the financial secrets held by high-profile personalities has been finalized under the name “Pandora Papers” and is ready to be released on Sunday. The Pandora Papers are bigger than the Panama Papers in terms of data gathering and cooperation, made conceivable by the largest investigation team in the history … Read more
Doctors stopped PML-N leader Nawaz Sharif from travelling and going to public places and said he was suffering from various ailments and needed more precautions. According to details, the latest medical reports of PML-N leader Nawaz Sharif were submitted to the Lahore High Court. A three-page report was submitted by Nawaz Sharif’s lawyer Amjad Pervez. … Read more
Pakistan Muslim League-Nawaz (PML-N) spokesperson Maryam Aurangzeb has said that British authorities have rejected the plea of visa extension of former Prime Minister Nawaz Sharif. “The decision of the British Home Office states that Nawaz Sharif can appeal against this decision to the Immigration Tribunal,” she said. “Nawaz Sharif’s lawyers have filed an appeal with … Read more
Appeals against the convictions of Avenfield Reference, Maryam Nawaz and Capt (R) Safdar were heard in the Islamabad High Court. The National Accountability Bureau (NAB) has sought the issuance of a permanent arrest warrant for Nawaz Sharif. Justice Amir Farooq and Justice Mohsin Akhtar Kayani in the Islamabad High Court heard the appeals against the … Read more
At the request of the National Accountability Bureau (NAB), miscellaneous petitions against PML-N leaders Nawaz Sharif, Maryam Nawaz and Captain Safdar have been fixed for hearing in the Islamabad High Court. The NAB approached the Islamabad High Court against Nawaz Sharif, Maryam Nawaz and Captain Safdar and asked them to set aside various petitions for … Read more
Panama Papers imagery has sparked outrage over US Company Netflix, sources said on Friday. According to the details, the streaming site that challenges the Silver Screen is now facing the challenge of Mossack Fonseca lawyers. Netflix has moved to shut down a lawsuit from Mossack Fonseca lawyers over a film about the Panama Papers scandal … Read more
