Panama court acquits 28 people tied to Panama Papers, Operation Car Wash PANAMA CITY: A Panamanian court has acquitted 28 people charged with money-laundering under cases linked to the... Published 30 Jun, 2024 02:58am
World Hearings end in ‘Panama Papers’ money-laundering trial PANAMA CITY: Hearings in the money-laundering trial of the heads of the now-defunct law firm Mossack Fonseca, the... Published 21 Apr, 2024 04:10am
Pakistan ‘Panama Papers’ trial to begin eight years after tax scandal PANAMA CITY: Twenty-seven people are set to go on trial on Monday for money laundering in connection with the... Updated 08 Apr, 2024 10:31pm
Opinion Nawaz Sharif: prospects and challenges The view of most analysts is that Nawaz Sharif is poised to become Prime Minister (PM) for the fourth time as a... Published 12 Dec, 2023 05:28am
Opinion PARTLY FACETIOUS: A beleaguered economy “Sad that!” “What? The state of the economy? The fact that simply getting a Fund program is the narrative, a... Published 12 Jul, 2023 06:39am
Pakistan Why JI had demanded probe against people named in Panama Papers: SC ISLAMABAD: The Supreme Court inquired from the counsel of Jamaat-e-Islami (JI) why in 2016 the party demanded that ... Published 10 Jun, 2023 05:01am
Pakistan ‘Panama Papers’: hearing of petition on 9th ISLAMABAD: The Supreme Court, on Friday, fixed Jamaat-e-Islami (JI) chief Sirajul Haq’s seven years old petition... Published 03 Jun, 2023 03:52am
Opinion PARTLY FACETIOUS: Leaks are the bread and butter of… “So one leak down and how many more to go?” “Don’t be facetious – leaks are the bread and butter... Published 01 Oct, 2022 04:20am
Editorials Growing uncertainty must be addressed EDITORIAL: Federal Finance Minister Miftah Ismail has yet again contended that the rupee will stabilise vis-a-vis ... Published 28 Jul, 2022 04:41am
Pakistan PM’s advisor Shahzad Akbar quits govt ISLAMABAD: Advisor to the Prime Minister on Accountability and Interior Shahzad Akbar, on Monday, resigned from his... Published 25 Jan, 2022 05:03am
Opinion Might is right The League of Nations was the first worldwide intergovernmental organisation whose principal mission was to maintain... Published 30 Oct, 2021 04:37am
Print Those named in the Pandora, Panama papers: SC urged to ask FBR to seek sources of funds ISLAMABAD: The Supreme Court has been urged to order the federal government and the Federal Board of Revenue (FBR) ... Updated 16 Oct, 2021 02:08pm
Opinion Leaks and challenges-II White collar crime investigations need special expertise to deal with different nature of financial crimes. However,... Updated 16 Oct, 2021 01:23pm
Print Pandora Papers: Only 70 to 80 Pakistanis identified by FBR so far Data of the 700 Pakistanis having offshore companies has not been updated on the ICIJ website Updated 09 Oct, 2021 03:28pm
Opinion Tax havens Prime Minister Imran Khan in his virtual address to the World Leaders Summit Dialogue, organised by the United... Updated 09 Oct, 2021 12:02pm
Print TI-P wants probe against Pakistanis named in 'leaks' ISLAMABAD: Transparency International-Pakistan (TI-P) has urged Prime Minister Imran Khan to direct FBR to initiate... Updated 08 Oct, 2021 09:10am
Opinion The 'leaks' In The Panama Papers, the leaked data covered nearly 40 years, from the late 1970s throughout the end of 2015. It... Published 08 Oct, 2021 04:30am
Pakistan Ahsan demands ‘Pandora-tainted’ ministers resign ISLAMABAD: Pakistan Muslim League-Nawaz (PML-N) Secretary General Ahsan Iqbal, on Wednesday, demanded that all the... Published 07 Oct, 2021 04:25am
World Panama fears could be hit by new ICIJ 'Pandora Papers' leak PANAMA CITY: Panama fears the publication Sunday of a new expose about financial secrecy in global tax havens could... Published 03 Oct, 2021 01:54pm
Markets European banks active in tax havens despite scandals: survey Europe's leading banks each year book 20 billion euros ($24 billion), or 14 percent of their total profits, in 17 territories with particularly favourable tax regimes Published 06 Sep, 2021 10:21am
Print PM’s plea allowed: Shehbaz’s counsel asked to submit record LAHORE: A sessions court here Thursday allowed an application of Prime Minister Imran Khan in a defamation suit of... Updated 22 Jan, 2021 09:37am
Pakistan Rashid terms PDM’s protest ‘flop show’ ISLAMABAD: Interior Minister Sheikh Rashid on Tuesday termed the Pakistan Democratic Movement’s (PDM) protest... Published 20 Jan, 2021 04:29am
Pakistan Panama Papers, Broadsheet exposed black money of corrupt mafia: Shibli The corrupt rulers of the past filled their coffers by looting the national resources, he remarked. Published 14 Jan, 2021 07:19pm
Pakistan PML-N leaders misused ‘Iqama’ for money laundering: Babar Awan The money accumulated through corruption and kickbacks, he added, were shifted abroad through illegal means and deposited there in the bank accounts. Published 31 Dec, 2020 12:08am
