offshore companies
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NAB to expedite inquiry into 435 offshore firms owned by Pakistanis
Statement names former chairman FBR Abdullah Yousaf as one of the persons with offshore companies
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NAB orders inquiry into 435 offshore firms owned by Pakistanis
Owners of the offshore companies include former FBR chief Abdullah Yousaf and PTI leader Aleem Khan
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Assets beyond means
British govt commitment will reduce the number of opportunities for criminals to use shell companies to hide wealth
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Offshore firm, trust ‘constitute assets of Imran, Tareen’
Hanif Abbasi submits documents in SC on definitions and types of assets and trusts
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Admitted, undisputed facts yield a decision: CJP
Remarks come as petitioner’s counsel asks top court to uphold equity and justice in view of ex-PM’s...
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Maryam owns both Nielsen and Nescoll
British Virgin Islands probe agency confirms ownership of PM’s daughter
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Govt owns two offshore companies, PM’s counsel tells SC
Apex court judge says owning offshore companis is not issue but issue is of concealment of wealth and tax evasion
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Offshore companies: Jamaat moves SC against corruption
Siraj says party has no other adequate remedy
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Imran dismisses claims he concealed assets through offshore company
Buying a company was a legal requirement to acquire property in the UK, PTI chairman says ahead of parliamentary talk
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Offshore holdings: Govt, PTI step up war of words
Rashid calls Imran ‘pioneer’ of offshore companies; PTI offers its leaders up for accountability
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FBR cannot audit offshore asset owners
Tax official says authority not allowed to probe records beyond six years
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Panama Papers database on shell companies goes online
Panama Papers more than 200,000 secret offshore companies
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Panama Papers: Finding beneficiaries of offshore companies won’t be easy
Professionally trained corporate crime and fraud examiners need to be part of judicial commission
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Corruption, criminality and terrorism
The connection between corruption and crime has been seen to be extended to terrorism as well
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Creating companies offshore is not criminal
Propaganda, without fair investigation, will only serve to destabilise the country
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Panama Papers: PM, others not served notices
Court asks petitioner to submit fee if he wants the notice to be served
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Panama Papers: Why Pakistan doesn’t care
From nationalisation to a complex and inefficient tax structure, we have seen it all
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Panama Papers: Huge tax leak exposes Putin aides, world leaders, stars
Names also figuring in the leak included the king of Saudi Arabia and the prime minister of Pakistan, ICIJ says