Pandora Papers: ‘No offshore company owned by PM Imran Khan’
- 03-Oct-2021
ISLAMABAD: The International Consortium of Investigative Journalists (ICIJ) has confirmed that Prime Minister Imran Khan was not owning any offshore company, Senator Faisal Javed said on Sunday after the unveiling of Pandora Papers. Senator Faisal Javed said in a Twitter message that some people tried to link PM Imran Khan’s name with the offshore companies. […]
Chaudhry hopes Pandora leaks would discourage corruption ‘transparently’
- 03-Oct-2021
ISLAMABAD: Information Minister Fawad Chaudhry has Sunday said that if the Pandora Papers transparently discourage corruption then their release will only embolden the Prime Minister’s position against the corrupt people, ARY News reported. Fawad Chaudhry said another leak is imminent that is said to be like the Panama Papers earlier which exposed the corruption of […]
Panama Papers investigations yield over $1.2bn: report
- 04-Apr-2019
Britain has recouped some $253 million, France $136m and Australia $93m, the International Consortium of Investigative Journalists reported
These Pakistani politicians, businessmen named in Paradise Papers
- 06-Nov-2017
KARACHI: The International Consortium of Investigative Journalists (ICIJ) leaked a fresh series of 13.4 million documents naming some Pakistani politicians and business tycoons among the most influential people around the world involved in stashing money abroad through their investments in offshore tax havens, ARY News reported on Monday. The Paradise Papers shedding light on how […]
After Panama Papers, Paradise Papers reveal hidden wealth of world leaders!
- 05-Nov-2017
The International Consortium of Investigative Journalists (ICIJ), the body of journalists responsible for revealing the Panama Papers a year ago, on Sunday made new revelations regarding offshore companies of more than 120 politicians and world leaders including former prime minister Shaukat Aziz, US Secretary of State Rex Tillerson and Britain’s Queen Elizabeth II. The trove […]
PTI submits documentary evidence to support Panamagate hearing
- 14-Nov-2016
ISLAMABAD: Pakistan Tehreek-i-Insaf (PTI) on Monday submitted documentary evidence to support its stance on the Panamagate scandal hearing at the Supreme Court on November 15. The documents submitted by PTI Chairman Imran Khan through his legal adviser Advocate Hamid Khan comprised of more than 600 pages. Must Read: SC orders to show property documents as PM’s […]
‘PM’s name nowhere in Panama papers’
- 03-Nov-2016
ISLAMABAD: As the Supreme Court of Pakistan hears the case against Prime Minister Nawaz Sharif over the Panama Papers, the ruling Pakistan Muslim League – Nawaz (PML-N) has been on the defensive stating that the name of the premier is not mentioned in the leaked documents. PML-N parliamentarian Daniyal Aziz, while addressing a press conference on […]
Mossack Fonseca to start legal action over ‘Panama Papers’ leak
- 11-May-2016
Panama City, Panama: The law firm at the center of the Panama Papers scandal says it is filing suit against the International Consortium of Investigative Journalists (ICIJ) for the leak of information it says is false.
Panama Papers: ICIJ not to make further revelations about Pakistanis, others
- 10-May-2016
LAHORE: International Consortium of Investigative Journalists (ICIJ) has revealed names of 260 Pakistanis in Panama Papers having offshore wealth, but maintains that the organisation doesn’t intend to disclose further about countries named in the documents, ARY News reported.
Over 400 Pakistanis named in second stash of Panama Papers
- 10-May-2016
KARACHI: The International Consortium of Investigative Journalists (ICIJ) on Monday released another cache from Panama Papers, revealing a list of names of popular personalities across the globe having over 200,000 secret offshore accounts.