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A Panamanian court has acquitted 28 individuals accused of money-laundering in cases connected to the Panama Papers and "Operation Car Wash" scandals. Sharif has argued that the July 28 decision ...
Information Minister Chaudhary Fawad Hussain has said Hudaibiya Paper Mills case is the story of fraud of about 1242 million rupees which is bigger in volume than Panama Papers case. In a series of ...
The former Icelandic Prime Minister Sigmundur Gunnlaugsson and Pakistani Prime Minister Nawaz Sharif were among those forced ...
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Panama Papers trial to start after 8 yearsTwenty-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 ...
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Ex-Pak PM Nawaz Sharif set to become party president, yet againIn 2017, the Supreme Court of Pakistan disqualified Nawaz as premier and party president for his alleged corruption in cases related to the Panama Papers revelations about his illegal wealth ...
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Pakistan: Nawaz Sharif Set To Return As PML-N President After Brother Shehbaz's ResignationIn 2017, the Supreme Court disqualified Nawaz as premier and party president for his alleged corruption in cases related to the Panama Papers revelations about his illegal wealth stashed abroad.
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