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 the Panama Papers

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The court, which held its first hearing today, had summoned Sharif, his daughter Maryam, sons Hussain and Hasan and son-in-law Muhammad ...
The investigation was ordered in light of Panama Papers revelations about the secret companies in Panama opened by Mr Mizzi and Mr ...

Sir Rocco Forte, a well-known hotelier, is another Tory Party funder (having donated £10,000) linked to the Panama Papers. He was a ...
As the appeal drags on following a magistrate's decision to open an inquiry into whether money-laundering laws had been breached by ...
Islamabad: Ousted Pakistan Prime Minister Nawaz Sharif's daughter Maryam Nawaz on Friday slammed the Supreme Court's dismissal of the ...
Islamabad: The National Accountability Bureau (NAB), Lahore, has forwarded four references, prepared against the Sharif family, to its ...

The German authorities are in principle willing to share relevant information about the Panama Papers with the Netherlands, junior finance ...
The so-called Panama Papers leak included more than 11 million documents. They were originally handed over to the German newspaper ...
the Panama Papers has been dubbed a "notable security success" in a new academic report, which says easy-to-use tools and firm ...
FILE: A screengrab of the International Consortium of investigative journalists website where it unpacks the details of the 'Panama Papers'.
Now the investigation into Vorayuth's whereabouts has led to the Panama Papers, a collection of 11 million secret financial documents that ...
Panama Papers names are confidential as long as the matter is under investigation but the confidentiality clause ceases to exist once it ...
Panama City, Panama: Mossack Fonseca, the law firm linked to the Panama Papers scandal, has had to close most of its international offices ...
Islamabad: An Islamabad-based accountability court on Wednesday issued the summons for deposed Prime Minister Nawaz Sharif and his ...
The assets surfaced when Panama Papers leak last year revealed that they were managed through offshore companies owned by Sharif's ...
"Sharif stopped the reforms package implementation as he was in trouble owing to the Panama Papers. Sharif actually needed parliamentary ...
Konrad Mizzi is still the Labour Party's frontrunner on the fourth electoral district despite his involvement in the Panama scandal, according to an internal survey ...

Royal bank of Canada closed accounts of about 40 clients and bolstered tax compliance following an internal review of offshore accounts tied to last year's leaked documents from Panamanian law firm.
Chenoweth's articles in AFR on April 4, 10 and 18, 2016 were veritably the three most revealing about the Malta connection to the Panama Papers during the last year. Through these detailed articles we have learnt above all, that "Malta's leaders turned ...
Vice-President Isabel de Saint Malo de Alvarado asked for patience as Panama implements reform on tax policy. [European Parliament].
Over 50 per cent of the anonymous companies revealed in the Panama Papers were registered in the British Virgin Islands. British Anguilla and the UK were also among the top ten jurisdictions for anonymous companies mentioned in the Papers, while the ...
finance Ministry officials disclosed results of the first part of an investigation that found 120 Costa Rican companies and corporations linked to cases in the so-called Panama Papers. Ministry and tax Administration officials have found 79 companies ...
"The information was factually incorrect as Shah Rukh Khan was not named in the Panama Papers leak case," an Income tax department source told India Today.
The release of the Panama Papers exposed an elaborate kickback scheme whose tentacles spread from the Caribbean island of Aruba to warehouses in Doral ...
The CRA has vowed to get tough on tax evaders and the tax professionals who help them with increased fines and jail sentences.
Toronto tax Lawyer Sabina Mexis discussed a CBC/Toronto Star investigation which looked into Canada's tax system, specifically the use of Canadian Corporations and limited partnerships as part of a complex offshore money laundering and tax evasion ...
Islamabad: Pakistan People's Party (PPP) Sharjeel Inam Memon on Sunday heavily criticised National Accountability Bureau (NAB) for its lack of "across the board" action against those named in corruption cases.
No Portfolio Minister Konrad Mizzi lied about me in the same way he did about the Panama Papers, Nationalist Party deputy leader Mario de Marco said.
The Committee of Inquiry into money laundering, tax Avoidance and tax evasion (PANA) within the EU Parliament will be heading to the USA next week to hold a series of meetings.
Panama CITY: banks based in Panama managed a record level of assets last year - $121 billion - despite fallout from the "Panama Papers" scandal, an industry body in the Central American country said Thursday. The International Banking Center, which ...
Most of the South African taxpayers cited in the Panama Papers and identified as risky by the South African Revenue Service (SARS) had used a very similar offshore structure, which was facilitated by a single domestic intermediary, SARS disclosed on ...
According to data made available at the latest meeting of the Multi Agency Group (MAG) last month, the number of Indian clients of Mossack Fonseca, whose ...
Marriyum Aurangzeb also reminded the PTI leaders that it was Nawaz Sharif who personally wrote a letter to the Chief Justice of Pakistan seeking a probe into the Panama Papers issue. During the hearing of the case, she said, the Prime Minister did not ...
The police have now repeated this, oblivious of the developments that have taken place since, most notably the Panama Papers and the leaked e-mails containing so many details. Werner Langen, chairman of the European Parliament's committee loooking ...
the Panama Papers leaked last year exposed Hong Kong as a major manufacturer of offshore structures that companies can abuse to hide assets and evade taxes.
Islamabad: The government has decided to take action against Pakistan Tehreek-i-Insaf (PTI) chairman Imran Khan under cybercrime and defamation laws for ...
The minister claimed that the PTI had recently made a documentary film in which photographs of honourable judges of the apex court were being shown along with their remarks which suited the party's stance in the Panama Papers case. "The documentary ...
Islamabad - The Pakistan Muslim League-Nawaz (PML-N) led Federal and Punjab governments organised the International women's Day to distract attention from the Panama Papers investigation and the ongoing case in the Supreme Court, alleges ...
The Royal Bank of Canada has closed dozens of accounts linked to the Panama Papers, becoming the first Canadian bank to publicly confirm it has severed ties with customers identified in the leak.
The Brussels Public prosecutor's Office has opened an investigation into tax schemes disclosed in the Panama Papers, belonging to the law firm Mossack Fonseca.
As recently as December, RBC refused to confirm it had closed any accounts linked to the Panama Papers. National Bank and Scotiabank say they conducted reviews, but found no links to the Panama Papers and didn't close any accounts. TD, BMO and ...
the Panama Papers investigation centered on almost 40 years of financial records from a secretive Panamanian law firm and included journalists from nearly 80 countries.
The bank was named in the so-called Panama Papers, a massive dump of 11 million documents that showed how Panamaniam law firm Mossack Fonseca had set up more than 200,000 offshore corporations that helped foreign nationals avoid paying taxes ...
Switzerland's lack of regulatory oversight for lawyers, as well as loopholes that allow them to ignore due-diligence rules, came under intense scrutiny at a European Parliament hearing probing Switzerland's role in the year-old Panama Papers revelations.
The Supreme Court on Tuesday asked the Centre to submit six reports from various agencies in connection with the investigation into the Panama Papers leak. The apex court has given four weeks' time to file the reports and said would then decide if the ...
A WIDE SUPPORT NETWORK of professional organisations "played a crucial role" in the biggest financial tax evasion scandal in world history, according to MEPs interrogating the circumstances and causes behind the Panama Papers tax scandal.
The Supreme Court on Tuesday asked the Centre to file the six reports of various agencies in a sealed cover within four weeks in connection with the Panama Papers leak case. Lawyer Manohar Lal Sharma had filed a plea in the apex court seeking a ...
The Enforcement Directorate (ED) has instituted formal investigations against 41 Indian nationals whose names cropped up in the Panama Papers leak for alleged undisclosed business interests in offshore companies. Notices have also been served on ...
It is a year and a half since the leak of the 11.5m documents related to international financial structures that came to be known as the "Panama Papers". On 2 and 3 March a European Parliament committee of inquiry was in Luxembourg to check on the ...
Karachi: the Panama Papers - a huge leak of documents detailing the alleged secret offshore holdings of global elite - were released in April 2016.


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