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Insufficient Evidence: 28 Defendants Acquitted In Panama Papers Trial
A Panamanian court on Friday acquitted 28 people charged with money laundering at the center of the "Panama Papers" scandal, the court said.
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Pakistan Court Acquits Former Prime Minister Nawaz Sharif In 37-Year-Old 'Bribe' Case
Nawaz Sharif was disqualified in 2017 by the Supreme Court. In 2018, he became ineligible to hold public office for life after a Supreme Court verdict in the Panama Papers case.
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Panama Ex-President's Son Arraigned In US On Graft Charges
The son of Panama's ex-president Ricardo Martinelli was arraigned Saturday by a Brooklyn court on charges of conspiracy to launder tens of millions of dollars in bribes.
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Ousted Prime Minister Nawaz Sharif Shifted To Kot Lakhpat Jail In Lahore
Pakistan's ousted prime minister Nawaz Sharif was shifted to the Kot Lakhpat jail in Lahore amid tight security on Tuesday, a day after an anti-corruption court sentenced him to seven years in prison in a graft case linked to the high-profile Panama Papers scandal.
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In Court, Shivraj Chouhan's Son Says Rahul Gandhi's Remark Was Deliberate
Madhya Pradesh CM Shivraj Singh Chouhan's son Kartikey Chouhan submitted before a court in Bhopal on Saturday that Congress chief Rahul Gandhi deliberately linked him with the Panama Papers leak.
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No “Deal” With Saudi For Release Of Sharifs From Jail: Pak Minister
There was no "deal" between the governments of Pakistan and Saudi Arabia for the release of jailed former prime minister Nawaz Sharif and his family members after a top court suspended their sentences in a corruption case, a senior Pakistani minister has asserted.
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India Expects HSBC Account Data From Switzerland In 10 Days: Piyush Goyal
India expects to receive data from Swiss authorities on HSBC accounts of its citizens in about 10 days after Switzerland's top court directions that data be shared with the Indian government, finance minister Piyush Goyal said today.
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Not A "Dictator" Who Will Run Away From Courts: Former Pak PM Nawaz Sharif
Embattled former Pakistan prime minister Nawaz Sharif today said the accountability court should delay its verdict in a corruption case against him till he returns to the country, emphasising that he was not a "dictator" who will run away from the courts.
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Nawaz Sharif Warns Of "Consequences" For Dragging His Daughter To Court In Panama Papers Case
Nawaz Sharif today warned that those who dragged his daughter Maryam to Pakistan's anti-corruption court in the Panama papers case will bear the consequences of their actions.
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Nawaz Sharif Appears Before Court To Face Trial In Corruption Cases
Pakistan's ousted Prime Minister Nawaz Sharif today appeared before an anti-graft court to face trial in corruption cases against him in the Panama Papers scandal that forced him to resign.
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Insufficient Evidence: 28 Defendants Acquitted In Panama Papers Trial
A Panamanian court on Friday acquitted 28 people charged with money laundering at the center of the "Panama Papers" scandal, the court said.
-
Pakistan Court Acquits Former Prime Minister Nawaz Sharif In 37-Year-Old 'Bribe' Case
Nawaz Sharif was disqualified in 2017 by the Supreme Court. In 2018, he became ineligible to hold public office for life after a Supreme Court verdict in the Panama Papers case.
-
Panama Ex-President's Son Arraigned In US On Graft Charges
The son of Panama's ex-president Ricardo Martinelli was arraigned Saturday by a Brooklyn court on charges of conspiracy to launder tens of millions of dollars in bribes.
-
Ousted Prime Minister Nawaz Sharif Shifted To Kot Lakhpat Jail In Lahore
Pakistan's ousted prime minister Nawaz Sharif was shifted to the Kot Lakhpat jail in Lahore amid tight security on Tuesday, a day after an anti-corruption court sentenced him to seven years in prison in a graft case linked to the high-profile Panama Papers scandal.
-
In Court, Shivraj Chouhan's Son Says Rahul Gandhi's Remark Was Deliberate
Madhya Pradesh CM Shivraj Singh Chouhan's son Kartikey Chouhan submitted before a court in Bhopal on Saturday that Congress chief Rahul Gandhi deliberately linked him with the Panama Papers leak.
-
No “Deal” With Saudi For Release Of Sharifs From Jail: Pak Minister
There was no "deal" between the governments of Pakistan and Saudi Arabia for the release of jailed former prime minister Nawaz Sharif and his family members after a top court suspended their sentences in a corruption case, a senior Pakistani minister has asserted.
-
India Expects HSBC Account Data From Switzerland In 10 Days: Piyush Goyal
India expects to receive data from Swiss authorities on HSBC accounts of its citizens in about 10 days after Switzerland's top court directions that data be shared with the Indian government, finance minister Piyush Goyal said today.
-
Not A "Dictator" Who Will Run Away From Courts: Former Pak PM Nawaz Sharif
Embattled former Pakistan prime minister Nawaz Sharif today said the accountability court should delay its verdict in a corruption case against him till he returns to the country, emphasising that he was not a "dictator" who will run away from the courts.
-
Nawaz Sharif Warns Of "Consequences" For Dragging His Daughter To Court In Panama Papers Case
Nawaz Sharif today warned that those who dragged his daughter Maryam to Pakistan's anti-corruption court in the Panama papers case will bear the consequences of their actions.
-
Nawaz Sharif Appears Before Court To Face Trial In Corruption Cases
Pakistan's ousted Prime Minister Nawaz Sharif today appeared before an anti-graft court to face trial in corruption cases against him in the Panama Papers scandal that forced him to resign.
