ISLAMABAD: The Supreme Court (SC) on Friday constituted a six-member joint investigation team (JIT) to probe money trail and offshore properties of the prime minister and his family, ARY News reported. The JIT will be headed by a director of Federal Investigation Agency (FIA) Wajid Zia, while the other members of the JIT include State Bank of Pakistan (SBP)’s Amir Aziz, National Accountability Bureau (NAB)’s Irfan Naeem Mangi, Securities & Exchange Commission of Pakistan (SECP)’s Bilal Rasool, Inter Services…
ISLAMABAD: Speaker of National Assembly Sardar Ayaz Sadiq has notified a 12-member parliamentary committee to decide the Terms of Reference (ToRs) for the judicial probe of Panama Papers.
ISLAMABAD: Pakistan Tehreek-e-Insaf chairman Imran Khan refuted allegations of bearing ‘illegal’ offshore property, saying he had proofs to corroborate his statement.
KARACHI: As storm whipped up by Panama Papers was still to be died down, a new list of more than 400 Pakistanis having offshore wealth and properties will be released on May 9.