Panama Scandal
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Miss Universe Contestant Expelled Over Unauthorised Visit To Boyfriend's Hotel Room
The Miss Universe organization has declined to overturn their ruling, and Panama won't have a replacement contestant.
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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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"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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Netflix Sued by 'Panama Papers' Law Firm Over The Laundromat Film
Mossack Fonseca, a Panamanian law firm at the centre of the "Panama Papers" scandal, has filed a lawsuit against Netflix over its new movie based on the case.
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Nawaz Sharif Appears Before Court To Face Trial In Corruption Cases
Pakistan's ousted Prime Minister Nawaz Sharif today appeared before an anti-graft court to face trial in corruption cases against him in the Panama Papers scandal that forced him to resign.
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Panama Papers: Tax Department Files Criminal Charges Under Anti-Black Money Law
Stepping up the probe into the Panama Papers scandal, the Income Tax Department has slapped criminal charges under the new anti-black money law and launched fresh assessment of stashed offshore income against over half-a-dozen Indian entities in the list, sources said
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'At This Age, I Seek Peace': Amitabh Bachchan On Offshore Account Allegations
Actor Amitabh Bachchan has spoken at length about his name featuring in the Panama papers and Bofors scandal, explaining that he has always cooperated with the "system" but wishes to be left alone at this stage of his life.
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Iceland Leans Toward Leftist Government In Snap Election
Icelanders, angry over a string of political scandals, ousted their centre-right government in an election that could pave the way for a charismatic young opposition leader to form a left-leaning coalition, final vote counts showed on Sunday.
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Pak's Accountability Bureau Reaches UK To Probe Nawaz Sharif's Assets
A special team of Pakistan's anticorruption watchdog has arrived in the UK to probe the offshore assets of ousted prime minister Nawaz Sharif and his children in the high-profile Panama Papers scandal, a media report said today.
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Nawaz Sharif To Be Indicted In Corruption Cases Tomorrow
Ousted Pakistan Prime Minister Nawaz Sharif is set to be indicted tomorrow by an anti-corruption court in the Panama Papers scandal that could land him in jail.
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Panama Papers: Court Rejects Pakistan Finance Minister's Petition Against Indictment
A Pakistani court has rejected a petition by Finance Minister Ishaq Dar against his indictment by anti-corruption court in the Panama Papers scandal.
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Amitabh Bachchan, Family May Be Summoned In Panama Papers Case
Actor Amitabh Bachchan and his family may be summoned by the Enforcement Directorate in connection with the Panama Papers scandal that last year revealed how offshore firms are used to stash the wealth of the world's rich and powerful, news agency PTI reported on Wednesday.
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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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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.
-
Miss Universe Contestant Expelled Over Unauthorised Visit To Boyfriend's Hotel Room
The Miss Universe organization has declined to overturn their ruling, and Panama won't have a replacement contestant.
-
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.
-
"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.
-
Netflix Sued by 'Panama Papers' Law Firm Over The Laundromat Film
Mossack Fonseca, a Panamanian law firm at the centre of the "Panama Papers" scandal, has filed a lawsuit against Netflix over its new movie based on the case.
-
Nawaz Sharif Appears Before Court To Face Trial In Corruption Cases
Pakistan's ousted Prime Minister Nawaz Sharif today appeared before an anti-graft court to face trial in corruption cases against him in the Panama Papers scandal that forced him to resign.
-
Panama Papers: Tax Department Files Criminal Charges Under Anti-Black Money Law
Stepping up the probe into the Panama Papers scandal, the Income Tax Department has slapped criminal charges under the new anti-black money law and launched fresh assessment of stashed offshore income against over half-a-dozen Indian entities in the list, sources said
-
'At This Age, I Seek Peace': Amitabh Bachchan On Offshore Account Allegations
Actor Amitabh Bachchan has spoken at length about his name featuring in the Panama papers and Bofors scandal, explaining that he has always cooperated with the "system" but wishes to be left alone at this stage of his life.
-
Iceland Leans Toward Leftist Government In Snap Election
Icelanders, angry over a string of political scandals, ousted their centre-right government in an election that could pave the way for a charismatic young opposition leader to form a left-leaning coalition, final vote counts showed on Sunday.
-
Pak's Accountability Bureau Reaches UK To Probe Nawaz Sharif's Assets
A special team of Pakistan's anticorruption watchdog has arrived in the UK to probe the offshore assets of ousted prime minister Nawaz Sharif and his children in the high-profile Panama Papers scandal, a media report said today.
-
Nawaz Sharif To Be Indicted In Corruption Cases Tomorrow
Ousted Pakistan Prime Minister Nawaz Sharif is set to be indicted tomorrow by an anti-corruption court in the Panama Papers scandal that could land him in jail.
-
Panama Papers: Court Rejects Pakistan Finance Minister's Petition Against Indictment
A Pakistani court has rejected a petition by Finance Minister Ishaq Dar against his indictment by anti-corruption court in the Panama Papers scandal.
-
Amitabh Bachchan, Family May Be Summoned In Panama Papers Case
Actor Amitabh Bachchan and his family may be summoned by the Enforcement Directorate in connection with the Panama Papers scandal that last year revealed how offshore firms are used to stash the wealth of the world's rich and powerful, news agency PTI reported on Wednesday.
-
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.
-
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.
