Inquiry into Pandora Papers in final phase
- 01-Jan-2022
ISLAMABAD: A fact-finding inquiry into the Pandora Papers revelations is in its final phase, ARY News reported on Saturday, citing sources. The Prime Minister’s Inspection Commission (PMIC) received replies from more than 200 Pakistanis, including public office holders and bureaucrats, who were named in the Pandora Papers. Names of 700 Pakistani nationals appeared in Pandora […]
JI moves SC to investigate Pakistanis named in ‘Pandora Papers’
- 08-Nov-2021
ISLAMABAD: The Jamaat-e-Islami (JI) on Monday moved an application in the Supreme Court (SC) seeking a probe against Pakistani nationals named in the Pandora Papers. JI emir Sirajul Haq filed the miscellaneous application in the Panama leaks case, requesting the top court to investigate people who, according to the Pandora Papers, own offshore properties. Also […]
OPINION: Pandora papers and the shadow financial world
- 09-Oct-2021
The Pandora Papers have revealed the vast shadow financial world that exists on a global level enriching hundreds of individuals on the expense of the large majority of people who are left to eke out their living. This disclosure has shocked people globally and it is expected that this is not the end of disclosing […]
Pandora papers and the shadow financial world
- 09-Oct-2021
The Pandora Papers have revealed the vast shadow financial world that exists on a global level enriching hundreds of individuals on the expense of the large majority of people who are left to eke out their living
EXPLAINER: What are tax havens, offshore companies and data leaks?
- 08-Oct-2021
More anxiety has cropped up among masses after the emergence of yet another leaks, Pandora Papers, exposing well over 11 million files that are linked to more than 330 politicians and public officials, including 35 current and former national leaders, in more than 91 countries and territories. People wonder whether the money taken from them […]
Pandora Papers inquiry should start with me, says Faisal Vawda
- 05-Oct-2021
ISLAMABAD: Pakistan Tehreek-e-Insaf (PTI) Senator Faisal Vawda has asked the inquiry team on Pandora Papers to initiate the investigation process with him, ARY News reported on Tuesday. Faisal Vawda has welcomed the decision of Prime Minister Imran Khan to start the inquiry into Pandora Papers’ revelations and asked the probe team to begin the process […]
PM Imran Khan forms investigation cell on Pandora Papers
- 04-Oct-2021
ISLAMABAD: Prime Minister Imran Khan on Monday formed a high-level investigation cell under Prime Minister’s Inspection Commission to probe all citizens named in the Pandora Papers leaks. Taking to Twitter, Federal Information Minister Fawad Chaudhry said the investigation cell will probe all Pakistani citizens named in Pandora Papers and will present facts before the nation. […]
Initial report on Pandora Papers presented to PM Imran Khan
- 04-Oct-2021
ISLAMABAD: A committee comprising of federal ministers and attorney general presented the initial report on Pandora Papers to Prime Minister Imran Khan today, citing sources, ARY News reported. PM Imran Khan has chaired a session of senior party leaders including the federal ministers after the unveiling of the Pandora Papers probe yesterday. The session was […]
‘Pandora Papers’ expose offshore assets of heads of state, govt
- 04-Oct-2021
More than a dozen heads of state and government, including the King of Jordan and the Czech prime minister, have hidden millions in offshore tax havens, according to an investigation published Sunday by the ICIJ media consortium. The so-called “Pandora Papers” investigation — involving some 600 journalists from media including The Washington Post, the BBC […]
Pandora Papers: Shaukat Tarin clarifies about his offshore companies
- 03-Oct-2021
ISLAMABAD: Finance Minister Shaukat Tarin has clarified about his offshore companies traced in Pandora Papers probe, saying that the companies stood closed and no transactions took place nor the bank accounts were opened, ARY News reported on Sunday. The Pandora Papers released by the International Consortium of Investigative Journalists (ICIJ) spotted records of four offshore […]