Panama Money Laundering
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Insufficient Evidence: 28 Defendants Acquitted In Panama Papers Trial
A Panamanian court on Friday acquitted 28 people charged with money laundering at the center of the "Panama Papers" scandal, the court said.
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"Panama Papers" Trial To Begin 8 Years After Tax Evasion Scandal
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.
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Probe Agency Seizes 88.30 Lakh After Raids In Madhya Pradesh, Goa
The ED has seized Rs 88.30 lakh in cash after it raided the premises of a man, whose name figured in the Panama Paper leaks, in Madhya Pradesh and Goa as part of money laundering investigation against him.
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Properties Of Former Pak PM Nawaz Sharif, Family Frozen In Corruption Case: Report
Pakistan's top anti-graft body today froze the bank accounts and seized the properties of ousted prime minister Nawaz Sharif and his family members who are facing corruption and money laundering charges.
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Nawaz Sharif Leaves For London To See Ailing Wife
Pakistan's ousted Prime Minister Nawaz Sharif today left for London to see his ailing wife Begum Kulsoom amid speculation that he might not return due to the ongoing corruption and money laundering cases against him
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Nawaz Sharif, Sons, Daughter Fail To Appear Before Anti-Graft Body
For the third consecutive time, ousted Pakistan prime minister Nawaz Sharif and his sons on Monday failed to appear before the country's top anti-graft body which is to interrogate them over the money laundering and corruption charges revealed by the Panama Papers.
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Pakistan's Apex Anti-Corruption Group Summons Nawaz Sharif, Sons
Pakistan's ousted prime minister Nawaz Sharif and his two sons have been summoned by the country's top anti-graft body to appear before it tomorrow for interrogation in connection with the money laundering and corruption cases.
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Pakistan's Apex Anti-Corruption Group Summons Nawaz Sharif, Sons
Pakistan's top anti-graft organisation has summoned ousted prime minister Nawaz Sharif and his two sons in money laundering and corruption cases on Friday on the order of the Supreme Court.
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Nawaz Sharif's Brother To Replace Him In Case He Steps Down In Panama Case: Report
Pakistan Prime Minister Nawaz Sharif's younger brother and Punjab province Chief Minister Shehbaz Sharif is expected to replace him if he is disqualified by the Supreme Court for alleged corruption and money laundering in the sensitive Panama Papers case, according to a media report.
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Font Used By Pak PM's Daughter Nails Her, Says Panama Papers Probe Team
The Panamagate Joint Investigation Team (JIT) has accused Prime Minister Nawaz Sharif's daughter Maryam of presenting fake documents on two 2006 declarations to the probe team using the "Calibri" font which was not commercially available till January 30, 2007.
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In Case By Imran Khan, Pak's Nawaz Sharif Gets Breather In Supreme Court: 10 Points
Pakistan Prime Minister Nawaz Sharif today dodged disqualification after a split decision by the Supreme Court which ordered a joint investigation in allegations against him in the "Panama Papers" leaks. Mr Sharif, 67, has denied any wrongdoing, but the Supreme Court agreed to investigate his family's offshore wealth late last year after opposition...
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Panama Needs New Anti-Corruption Laws To Combat Tax Dodgers: Panel
Panama can remain a competitive financial center while cracking down on tax evaders and other criminals who have used the country to launder money, according to the panel formed by the government after the "Panama Papers" scandal broke in April.
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Government Pursuing Black Money Very Aggressively: Jayant Sinha
Minister of State for Finance Jayant Sinha on Monday said more "sources of black money" will come to light as the government is pursuing such cases very aggressively in many areas including the Panama papers.
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Imran Khan Threatens Fresh Sit-In Against Nawaz Sharif Over Panama Papers
Pakistan's opposition Tehreek-i-Insaf chairman Imran Khan has threatened to hold another massive sit-in against Prime Minister Nawaz Sharif, saying he cannot escape accountability for "money laundering" in the wake of Panama papers leak.
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Colombia Arrests Alleged Big Money Launderer From Panama
Colombian authorities have arrested a prominent Panama businessman sought by the United States and dismantled an empire of businesses that the US says were part of a top worldwide money-laundering organization for drug traffickers.
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Insufficient Evidence: 28 Defendants Acquitted In Panama Papers Trial
A Panamanian court on Friday acquitted 28 people charged with money laundering at the center of the "Panama Papers" scandal, the court said.
-
"Panama Papers" Trial To Begin 8 Years After Tax Evasion Scandal
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.
-
Probe Agency Seizes 88.30 Lakh After Raids In Madhya Pradesh, Goa
The ED has seized Rs 88.30 lakh in cash after it raided the premises of a man, whose name figured in the Panama Paper leaks, in Madhya Pradesh and Goa as part of money laundering investigation against him.
-
Properties Of Former Pak PM Nawaz Sharif, Family Frozen In Corruption Case: Report
Pakistan's top anti-graft body today froze the bank accounts and seized the properties of ousted prime minister Nawaz Sharif and his family members who are facing corruption and money laundering charges.
-
Nawaz Sharif Leaves For London To See Ailing Wife
Pakistan's ousted Prime Minister Nawaz Sharif today left for London to see his ailing wife Begum Kulsoom amid speculation that he might not return due to the ongoing corruption and money laundering cases against him
-
Nawaz Sharif, Sons, Daughter Fail To Appear Before Anti-Graft Body
For the third consecutive time, ousted Pakistan prime minister Nawaz Sharif and his sons on Monday failed to appear before the country's top anti-graft body which is to interrogate them over the money laundering and corruption charges revealed by the Panama Papers.
-
Pakistan's Apex Anti-Corruption Group Summons Nawaz Sharif, Sons
Pakistan's ousted prime minister Nawaz Sharif and his two sons have been summoned by the country's top anti-graft body to appear before it tomorrow for interrogation in connection with the money laundering and corruption cases.
-
Pakistan's Apex Anti-Corruption Group Summons Nawaz Sharif, Sons
Pakistan's top anti-graft organisation has summoned ousted prime minister Nawaz Sharif and his two sons in money laundering and corruption cases on Friday on the order of the Supreme Court.
-
Nawaz Sharif's Brother To Replace Him In Case He Steps Down In Panama Case: Report
Pakistan Prime Minister Nawaz Sharif's younger brother and Punjab province Chief Minister Shehbaz Sharif is expected to replace him if he is disqualified by the Supreme Court for alleged corruption and money laundering in the sensitive Panama Papers case, according to a media report.
-
Font Used By Pak PM's Daughter Nails Her, Says Panama Papers Probe Team
The Panamagate Joint Investigation Team (JIT) has accused Prime Minister Nawaz Sharif's daughter Maryam of presenting fake documents on two 2006 declarations to the probe team using the "Calibri" font which was not commercially available till January 30, 2007.
-
In Case By Imran Khan, Pak's Nawaz Sharif Gets Breather In Supreme Court: 10 Points
Pakistan Prime Minister Nawaz Sharif today dodged disqualification after a split decision by the Supreme Court which ordered a joint investigation in allegations against him in the "Panama Papers" leaks. Mr Sharif, 67, has denied any wrongdoing, but the Supreme Court agreed to investigate his family's offshore wealth late last year after opposition...
-
Panama Needs New Anti-Corruption Laws To Combat Tax Dodgers: Panel
Panama can remain a competitive financial center while cracking down on tax evaders and other criminals who have used the country to launder money, according to the panel formed by the government after the "Panama Papers" scandal broke in April.
-
Government Pursuing Black Money Very Aggressively: Jayant Sinha
Minister of State for Finance Jayant Sinha on Monday said more "sources of black money" will come to light as the government is pursuing such cases very aggressively in many areas including the Panama papers.
-
Imran Khan Threatens Fresh Sit-In Against Nawaz Sharif Over Panama Papers
Pakistan's opposition Tehreek-i-Insaf chairman Imran Khan has threatened to hold another massive sit-in against Prime Minister Nawaz Sharif, saying he cannot escape accountability for "money laundering" in the wake of Panama papers leak.
-
Colombia Arrests Alleged Big Money Launderer From Panama
Colombian authorities have arrested a prominent Panama businessman sought by the United States and dismantled an empire of businesses that the US says were part of a top worldwide money-laundering organization for drug traffickers.
