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Pakistan Court Acquits Former Prime Minister Nawaz Sharif In 37-Year-Old 'Bribe' Case
Nawaz Sharif was disqualified in 2017 by the Supreme Court. In 2018, he became ineligible to hold public office for life after a Supreme Court verdict in the Panama Papers case.
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"Most Expansive Expose Of Financial Secrecy" To Be Published Today
Panama fears the publication Sunday of a new expose about financial secrecy in global tax havens could again taint its reputation, which was seriously damaged by the "Panama Papers" scandal, according to a government letter released by local media.
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For How Long Has Nawaz Sharif's Been Disqualified? Nobody Seems To Know.
A day after the Supreme Court disqualified Sharif from holding public office, legal experts and political observers appear equally confused, as are ordinary Pakistani citizens.
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Panama Urges Punishment Of Those Who Took Odebrecht Bribes
Panama's government on Thursday warned of punishment for public employees who took any of the more than $59 million in bribes paid by Brazilian construction company Odebrecht in return for contracts.
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Nawaz Sharif Responsible If 'Third-Force' Steps In Pakistan: Imran Khan
Imran Khan today warned that Nawaz Sharif will be responsible if a "third-force" stepped in as a result of his party's lockdown of the Pakistani capital next week demanding resignation of the Prime Minister on corruption charges after the publication of 'Panama Papers'.
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Countries Pledge To Fight Graft By Revealing Who Owns Companies
Countries from Britain to Afghanistan pledged on Thursday to set up public registers of company ownership in a collective effort to make it harder to launder the proceeds of corruption around the globe.
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Notices Issued To All Those Named In Panama Papers: Government
Government today said in the Lok Sabha that it has issued notices to all the people named in the Panama Papers but tax laws do not allow the proceedings to be made public till cases are filed in courts.
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'Panama Papers' To Go Public On May 9
The "Panama Papers" trove of leaked documents revealing the vast extent of global tax evasion will be made available to the public on May 9, the organization behind the leak said Wednesday.
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'No Evidence' To Take Action Against Panama Papers Law Firm: Prosecutor
Panama's public prosecutor against organized crime said on Wednesday there was no evidence so far to take action against the law firm at the center of the Panama Papers scandal, following a raid lasting 27 hours on its offices.
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UK Finance Minister George Osborne Publishes Details Of Tax Return
British Finance Minister George Osborne on Monday released details of his 2014/15 tax return after days of controversy around Prime Minister David Cameron's finances following publication of the so-called Panama Papers.
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Petition Demanding Nawaz Sharif's Dismissal Admitted By Pakistan Court
A petition demanding that Pakistan Prime Minister Nawaz Sharif be "disqualified" for alleged money laundering and "wilfully concealing" his wealth from the public was admitted by the Lahore High Court today.
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Vladimir Putin Says Friend Named In Panama Papers Not Corrupt
Russian President Vladimir Putin said a friend of his named in the "Panama Papers" leaks had done nothing wrong and spent the money he earned from business on buying expensive musical instruments which he was donating to public institutions.
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Panama Papers: David Cameron Admits He Profited From Father's Offshore Fund
British Prime Minister David Cameron admitted Thursday he had held a 30,000 pound stake in an offshore fund set up by his father, after days of pressure following publication of the so-called Panama Papers.
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Governments Face Fallout From Offshore Accounts Report
Governments around the world tried Tuesday to contain the fallout from the publication of thousands of names of rich and powerful people who conducted offshore financial activity through a Panamanian law firm.
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Pakistan Court Acquits Former Prime Minister Nawaz Sharif In 37-Year-Old 'Bribe' Case
Nawaz Sharif was disqualified in 2017 by the Supreme Court. In 2018, he became ineligible to hold public office for life after a Supreme Court verdict in the Panama Papers case.
-
"Most Expansive Expose Of Financial Secrecy" To Be Published Today
Panama fears the publication Sunday of a new expose about financial secrecy in global tax havens could again taint its reputation, which was seriously damaged by the "Panama Papers" scandal, according to a government letter released by local media.
-
For How Long Has Nawaz Sharif's Been Disqualified? Nobody Seems To Know.
A day after the Supreme Court disqualified Sharif from holding public office, legal experts and political observers appear equally confused, as are ordinary Pakistani citizens.
-
Panama Urges Punishment Of Those Who Took Odebrecht Bribes
Panama's government on Thursday warned of punishment for public employees who took any of the more than $59 million in bribes paid by Brazilian construction company Odebrecht in return for contracts.
-
Nawaz Sharif Responsible If 'Third-Force' Steps In Pakistan: Imran Khan
Imran Khan today warned that Nawaz Sharif will be responsible if a "third-force" stepped in as a result of his party's lockdown of the Pakistani capital next week demanding resignation of the Prime Minister on corruption charges after the publication of 'Panama Papers'.
-
Countries Pledge To Fight Graft By Revealing Who Owns Companies
Countries from Britain to Afghanistan pledged on Thursday to set up public registers of company ownership in a collective effort to make it harder to launder the proceeds of corruption around the globe.
-
Notices Issued To All Those Named In Panama Papers: Government
Government today said in the Lok Sabha that it has issued notices to all the people named in the Panama Papers but tax laws do not allow the proceedings to be made public till cases are filed in courts.
-
'Panama Papers' To Go Public On May 9
The "Panama Papers" trove of leaked documents revealing the vast extent of global tax evasion will be made available to the public on May 9, the organization behind the leak said Wednesday.
-
'No Evidence' To Take Action Against Panama Papers Law Firm: Prosecutor
Panama's public prosecutor against organized crime said on Wednesday there was no evidence so far to take action against the law firm at the center of the Panama Papers scandal, following a raid lasting 27 hours on its offices.
-
UK Finance Minister George Osborne Publishes Details Of Tax Return
British Finance Minister George Osborne on Monday released details of his 2014/15 tax return after days of controversy around Prime Minister David Cameron's finances following publication of the so-called Panama Papers.
-
Petition Demanding Nawaz Sharif's Dismissal Admitted By Pakistan Court
A petition demanding that Pakistan Prime Minister Nawaz Sharif be "disqualified" for alleged money laundering and "wilfully concealing" his wealth from the public was admitted by the Lahore High Court today.
-
Vladimir Putin Says Friend Named In Panama Papers Not Corrupt
Russian President Vladimir Putin said a friend of his named in the "Panama Papers" leaks had done nothing wrong and spent the money he earned from business on buying expensive musical instruments which he was donating to public institutions.
-
Panama Papers: David Cameron Admits He Profited From Father's Offshore Fund
British Prime Minister David Cameron admitted Thursday he had held a 30,000 pound stake in an offshore fund set up by his father, after days of pressure following publication of the so-called Panama Papers.
-
Governments Face Fallout From Offshore Accounts Report
Governments around the world tried Tuesday to contain the fallout from the publication of thousands of names of rich and powerful people who conducted offshore financial activity through a Panamanian law firm.
