Panama Money Laundering
- All
- News
-
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.
-
"Panama Papers" Trial To Begin 8 Years After Tax Evasion Scandal
Twenty-seven people are set to go on trial on Monday for money laundering in connection with the "Panama Papers" tax evasion scandal, which revealed how many of the world's wealthy stashed assets in offshore companies.
-
Probe Agency Seizes 88.30 Lakh After Raids In Madhya Pradesh, Goa
The ED has seized Rs 88.30 lakh in cash after it raided the premises of a man, whose name figured in the Panama Paper leaks, in Madhya Pradesh and Goa as part of money laundering investigation against him.
-
Properties Of Former Pak PM Nawaz Sharif, Family Frozen In Corruption Case: Report
Pakistan's top anti-graft body today froze the bank accounts and seized the properties of ousted prime minister Nawaz Sharif and his family members who are facing corruption and money laundering charges.
-
Nawaz Sharif Leaves For London To See Ailing Wife
Pakistan's ousted Prime Minister Nawaz Sharif today left for London to see his ailing wife Begum Kulsoom amid speculation that he might not return due to the ongoing corruption and money laundering cases against him
-
Nawaz Sharif, Sons, Daughter Fail To Appear Before Anti-Graft Body
For the third consecutive time, ousted Pakistan prime minister Nawaz Sharif and his sons on Monday failed to appear before the country's top anti-graft body which is to interrogate them over the money laundering and corruption charges revealed by the Panama Papers.
-
Pakistan's Apex Anti-Corruption Group Summons Nawaz Sharif, Sons
Pakistan's ousted prime minister Nawaz Sharif and his two sons have been summoned by the country's top anti-graft body to appear before it tomorrow for interrogation in connection with the money laundering and corruption cases.
-
Pakistan's Apex Anti-Corruption Group Summons Nawaz Sharif, Sons
Pakistan's top anti-graft organisation has summoned ousted prime minister Nawaz Sharif and his two sons in money laundering and corruption cases on Friday on the order of the Supreme Court.
-
Nawaz Sharif's Brother To Replace Him In Case He Steps Down In Panama Case: Report
Pakistan Prime Minister Nawaz Sharif's younger brother and Punjab province Chief Minister Shehbaz Sharif is expected to replace him if he is disqualified by the Supreme Court for alleged corruption and money laundering in the sensitive Panama Papers case, according to a media report.
-
Font Used By Pak PM's Daughter Nails Her, Says Panama Papers Probe Team
The Panamagate Joint Investigation Team (JIT) has accused Prime Minister Nawaz Sharif's daughter Maryam of presenting fake documents on two 2006 declarations to the probe team using the "Calibri" font which was not commercially available till January 30, 2007.
-
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.
-
"Panama Papers" Trial To Begin 8 Years After Tax Evasion Scandal
Twenty-seven people are set to go on trial on Monday for money laundering in connection with the "Panama Papers" tax evasion scandal, which revealed how many of the world's wealthy stashed assets in offshore companies.
-
Probe Agency Seizes 88.30 Lakh After Raids In Madhya Pradesh, Goa
The ED has seized Rs 88.30 lakh in cash after it raided the premises of a man, whose name figured in the Panama Paper leaks, in Madhya Pradesh and Goa as part of money laundering investigation against him.
-
Properties Of Former Pak PM Nawaz Sharif, Family Frozen In Corruption Case: Report
Pakistan's top anti-graft body today froze the bank accounts and seized the properties of ousted prime minister Nawaz Sharif and his family members who are facing corruption and money laundering charges.
-
Nawaz Sharif Leaves For London To See Ailing Wife
Pakistan's ousted Prime Minister Nawaz Sharif today left for London to see his ailing wife Begum Kulsoom amid speculation that he might not return due to the ongoing corruption and money laundering cases against him
-
Nawaz Sharif, Sons, Daughter Fail To Appear Before Anti-Graft Body
For the third consecutive time, ousted Pakistan prime minister Nawaz Sharif and his sons on Monday failed to appear before the country's top anti-graft body which is to interrogate them over the money laundering and corruption charges revealed by the Panama Papers.
-
Pakistan's Apex Anti-Corruption Group Summons Nawaz Sharif, Sons
Pakistan's ousted prime minister Nawaz Sharif and his two sons have been summoned by the country's top anti-graft body to appear before it tomorrow for interrogation in connection with the money laundering and corruption cases.
-
Pakistan's Apex Anti-Corruption Group Summons Nawaz Sharif, Sons
Pakistan's top anti-graft organisation has summoned ousted prime minister Nawaz Sharif and his two sons in money laundering and corruption cases on Friday on the order of the Supreme Court.
-
Nawaz Sharif's Brother To Replace Him In Case He Steps Down In Panama Case: Report
Pakistan Prime Minister Nawaz Sharif's younger brother and Punjab province Chief Minister Shehbaz Sharif is expected to replace him if he is disqualified by the Supreme Court for alleged corruption and money laundering in the sensitive Panama Papers case, according to a media report.
-
Font Used By Pak PM's Daughter Nails Her, Says Panama Papers Probe Team
The Panamagate Joint Investigation Team (JIT) has accused Prime Minister Nawaz Sharif's daughter Maryam of presenting fake documents on two 2006 declarations to the probe team using the "Calibri" font which was not commercially available till January 30, 2007.
