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
Offshore Companies News
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
Offshore firm, trust ‘constitute assets of Imran, Tareen’
Hanif Abbasi submits documents in SC on definitions and types of assets and trusts
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...
Maryam owns both Nielsen and Nescoll
British Virgin Islands probe agency confirms ownership of PM’s daughter
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
Offshore companies: Jamaat moves SC against corruption
Siraj says party has no other adequate remedy
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
Offshore holdings: Govt, PTI step up war of words
Rashid calls Imran ‘pioneer’ of offshore companies; PTI offers its leaders up for accountability
FBR cannot audit offshore asset owners
Tax official says authority not allowed to probe records beyond six years
Panama Papers database on shell companies goes online
Panama Papers more than 200,000 secret offshore companies
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
Corruption, criminality and terrorism
The connection between corruption and crime has been seen to be extended to terrorism as well
Creating companies offshore is not criminal
Propaganda, without fair investigation, will only serve to destabilise the country
