Panama papers

Panama Papers: ACC boss for swift report

Anti-Corruption Commission Chairman Iqbal Mahmood yesterday directed officials to come up with reports of the ongoing investigations into persons whose named appeared in the Panama Papers and the Paradise Papers' leaks by June 30.

Pakistan president calls national assembly for interim prime minister election August 1

Pakistan President Mamnoon Hussain has called a session of the national assembly on August 1 for the election of an interim prime minister, DawnNews reports.

Alleged Mossad Link / Aslam sued for sedition

Police yesterday filed a sedition case against BNP leader Aslam Chowdhury for allegedly hatching a conspiracy with Israel's Likud Party and its intelligence agency Mossad to oust the government.

Letters To The Editor / Panama Papers leak

The Panama Papers leak has been in the news for quite some time now. The stashing of sizeable funds abroad, with the presumed notion of safety, is an old phenomenon.

JS body seeks lists of firms, banks named in Panama Papers

The parliamentary standing committee on finance asks the central bank to submit a list of organisations and companies, whose names have been published in the Panama Papers.

Panama Papers and some inconvenient truths

Politicians from developed and less-developed economies alike publicly talk tough on the use of offshore financial arrangements and tax-dodging, and vow to combat it. However, they have rarely walked the talk, which is perhaps hardly surprising.

Panama papers: I will resign and go home if proven guilty, vows Pakistan PM Nawaz Sharif

Prime Minister Nawaz Sharif, in his address to the nation today, said he will resign and go home if proven guilty by the Panama Papers probe.

CROSS TALK / Panorama of perfidy in the Panama Papers

Ever since the Panama Papers hit the fan, the leak has been working like a series of introductions at a high-profile gathering.

Spanish minister resigns after alleged links to offshore deals

Spain's acting Industry Minister Jose Manuel Soria resigns after alleged links to offshore dealings which emerged after he was named in Panama Papers.

June 21, 2018
June 21, 2018

Panama Papers: ACC boss for swift report

Anti-Corruption Commission Chairman Iqbal Mahmood yesterday directed officials to come up with reports of the ongoing investigations into persons whose named appeared in the Panama Papers and the Paradise Papers' leaks by June 30.

July 30, 2017
July 30, 2017

Pakistan president calls national assembly for interim prime minister election August 1

Pakistan President Mamnoon Hussain has called a session of the national assembly on August 1 for the election of an interim prime minister, DawnNews reports.

May 27, 2016
May 27, 2016

Aslam sued for sedition

Police yesterday filed a sedition case against BNP leader Aslam Chowdhury for allegedly hatching a conspiracy with Israel's Likud Party and its intelligence agency Mossad to oust the government.

May 17, 2016
May 17, 2016

Panama Papers leak

The Panama Papers leak has been in the news for quite some time now. The stashing of sizeable funds abroad, with the presumed notion of safety, is an old phenomenon.

May 15, 2016
May 15, 2016

JS body seeks lists of firms, banks named in Panama Papers

The parliamentary standing committee on finance asks the central bank to submit a list of organisations and companies, whose names have been published in the Panama Papers.

April 27, 2016
April 27, 2016

Panama Papers and some inconvenient truths

Politicians from developed and less-developed economies alike publicly talk tough on the use of offshore financial arrangements and tax-dodging, and vow to combat it. However, they have rarely walked the talk, which is perhaps hardly surprising.

April 22, 2016
April 22, 2016

Panama papers: I will resign and go home if proven guilty, vows Pakistan PM Nawaz Sharif

Prime Minister Nawaz Sharif, in his address to the nation today, said he will resign and go home if proven guilty by the Panama Papers probe.

April 22, 2016
April 22, 2016

Panorama of perfidy in the Panama Papers

Ever since the Panama Papers hit the fan, the leak has been working like a series of introductions at a high-profile gathering.

April 15, 2016
April 15, 2016

Spanish minister resigns after alleged links to offshore deals

Spain's acting Industry Minister Jose Manuel Soria resigns after alleged links to offshore dealings which emerged after he was named in Panama Papers.

April 11, 2016
April 11, 2016

Bring back laundered money: TIB

Transparency International Bangladesh (TIB) urges the government to take steps to bring back the money laundered from Bangladesh although no name of any Bangladeshis is found in Panama Papers.