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Panama Papers: Pak PM Nawaz Sharif Forms High-Level Probe Panel
Pakistan Prime Minister Nawaz Sharif on Tuesday formed a high-level judicial commission a day after three of his children were named in the 'Panama Papers' for owning offshore companies which had prompted the opposition to demand a probe.
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Ukraine's Poroshenko Denies Breaking Law By Having Secret Accounts
Ukrainian President Petro Poroshenko on Monday denied any wrongdoing after documents leaked from a Panama law firm showed him holding three offshore accounts that could be used as tax havens.
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Panama Papers: Lionel Messi, FIFA Officials, Michel Platini Named in Secret Offshore Files
'The Panama Papers' leaked documents include the names of FIFA officials and 20 high-profile footballers with offshore financial dealings, with Argentina and Barcelona star Lionel Messi's name being the most high-profile of all.
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Panama Papers: Xi Jinping, Putin Aides, Lionel Messi, 500 Indians Named In Tax Leaks
A massive leak of 11.5 million tax documents has exposed the secret offshore dealings of aides to Russian president Vladimir Putin, world leaders and celebrities including Barcelona forward Lionel Messi. 500 Indians are also named in the documents.
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Panama Papers: Pak PM Nawaz Sharif Forms High-Level Probe Panel
Pakistan Prime Minister Nawaz Sharif on Tuesday formed a high-level judicial commission a day after three of his children were named in the 'Panama Papers' for owning offshore companies which had prompted the opposition to demand a probe.
-
Ukraine's Poroshenko Denies Breaking Law By Having Secret Accounts
Ukrainian President Petro Poroshenko on Monday denied any wrongdoing after documents leaked from a Panama law firm showed him holding three offshore accounts that could be used as tax havens.
-
Panama Papers: Lionel Messi, FIFA Officials, Michel Platini Named in Secret Offshore Files
'The Panama Papers' leaked documents include the names of FIFA officials and 20 high-profile footballers with offshore financial dealings, with Argentina and Barcelona star Lionel Messi's name being the most high-profile of all.
-
Panama Papers: Xi Jinping, Putin Aides, Lionel Messi, 500 Indians Named In Tax Leaks
A massive leak of 11.5 million tax documents has exposed the secret offshore dealings of aides to Russian president Vladimir Putin, world leaders and celebrities including Barcelona forward Lionel Messi. 500 Indians are also named in the documents.
