Panama Papers Leaks Case
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"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.
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Panama Papers: Imran Khan Submits Evidence Against Nawaz Sharif Family
Cricketer-turned politician Imran Khan today submitted to the Supreme Court evidence relating to the Panama Papers Leak case against Prime Minister Nawaz Sharif, showing that premier's family laundered Rs 145 million since 1988 through illegal business to evade taxes.
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Pak Supreme Court Issues Notice To Nawaz Sharif In 'Panama Papers' Leaks Case
Pakistan's Supreme Court today issued notice to Prime Minister Nawaz Sharif and his family members in the 'Panama Papers' leaks case, acting on petitions seeking his disqualification over alleged corruption and illegally possessing assets abroad.
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"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.
-
Panama Papers: Imran Khan Submits Evidence Against Nawaz Sharif Family
Cricketer-turned politician Imran Khan today submitted to the Supreme Court evidence relating to the Panama Papers Leak case against Prime Minister Nawaz Sharif, showing that premier's family laundered Rs 145 million since 1988 through illegal business to evade taxes.
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Pak Supreme Court Issues Notice To Nawaz Sharif In 'Panama Papers' Leaks Case
Pakistan's Supreme Court today issued notice to Prime Minister Nawaz Sharif and his family members in the 'Panama Papers' leaks case, acting on petitions seeking his disqualification over alleged corruption and illegally possessing assets abroad.
