Panama Papers

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Pakistan PM Nawaz Sharif steps down for the third time

Pakistan PM Nawaz Sharif is also the second prime minister who stepped down after the Panama leak. Former prime minister of Iceland was the first one.

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Pakistan PM Nawaz Sharif steps down in wake of Supreme Court verdict: Top 10 developments

The 2016 Panama Papers leak showed that Sharif and his family had allegedly indulged in money laundering to buy expensive assets in London in the 90s through offshore companies.

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Panama Papers: Pakistan Supreme Court disqualifies Nawaz Sharif, accountability bureau to probe case

Panama Papers case: Pakistan’s Prime Minister Nawaz Sharif has been disqualified by the Supreme Court and the case will now be probed by the National Accountability Board, the anti-corruption agency of that country.

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Panama Papers hearing highlights: Pakistan PM Nawaz Sharif steps down after SC ruling

Panama papers hearing LIVE updates: Nawaz Sharif was allegedly involved in money laundering to buy assets in London in the 1990s. The 2016 Panama Papers leak revealed that the assets were being managed through offshore companies owned by Sharif’s children.

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Pakistan SC resumes hearing of Panama Papers case against Nawaz Sharif

The six-member Joint Investigation Team (JIT), set up by the apex court to investigate charges of money laundering against 67-year-old Sharif, submitted its 60-day investigation report to the court on July 10.

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Panama Papers case: JIT finds massive increase in Nawaz Sharif, family’s wealth

The six-member panel of the JIT, in the 9th Volume of its 256-page report, said that the wealth of the fortunes of Sharif’s father, late Mian Muhammad Sharif, had multiplied 4.3 times from Rs 7.53 million to Rs 32.15 million, but his source of income is not commensurate with the increase in his assets.

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Panama Papers: JIT report ‘bundle of baseless allegations’, says Pak PM Nawaz Sharif

Panama Papers JIT probe: Trying to garner sympathy for himself from his party members, Pak PM Nawaz Sharif, while chairing a party meeting of the PML-N, said, “The controversial report by the controversial JIT is a bundle of baseless allegations of our opponents.

Microsoft font ‘Calibri’ is threatening Nawaz Sharif’s govt and it’s raining memes and jokes on Twitter

Memes and jokes flooded Twitter and Calibri started trending on the micro-blogging site. Pictures of Bill Gates and Nawaz Sharif have become a hit meme too.

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Panama Papers: My family and I have done nothing wrong, says Nawaz Sharif after JIT questioning

Following his appearance before the JIT, the Pakistani PM called the day “a milestone in upholding the supremacy of rule of law”.

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First Panama seizure: Top Delhi jeweller’s deposits

Panama Papers: Data shows that in several of these companies incorporated by Mossack Fonseca, there was a fresh allotment of shares and, therefore, enhanced holdings among members of the Mehra family, first in 2011, then 2013 and, finally, March 2015.

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Panama papers: Pakistan PM Nawaz Sharif appears before JIT panel, warns opponents of wider probe

The Joint Investigation Team (JIT) chief Wajid Zia had summoned the prime minister to appear before the six-member probe team today with all documents relevant to the case.

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Pakistan PM Nawaz Sharif to appear before Panama Papers probe panel on June 15

Nawaz Sharif on Thursday will become the first sitting Pakistani Prime Minister to appear before an investigating agency, according to Dawn news reports

Outgoing Prime Minister Joseph Muscat triumphs in Malta as voters shrug off corruption claims

Muscat went to the polls a year early after his wife was implicated in one of a series of alleged corruption cases. But the allegations had little impact among Labour’s loyal base against a backdrop of a booming economy and the lowest unemployment in the country

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Nawaz Sharif’s son quizzed by JIT in Panama Papers case

The JIT was set up following a decision by the Supreme Court on April 20 regarding Panama Paper case.

Imran Khan likens Pakistani leaders to East India company officials

Imran Khan accused all current the leaders of Pakistan of exploiting the country’s natural resources.