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 ... Chaudhary ...
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 ...
Twenty-seven people are set to go on trial on Monday for money laundering in connection with the "Panama Papers" tax ... Then Pakistani prime minister Nawaz Sharif was disqualified for life ...
Twenty-seven people are set to go on trial on Monday for money laundering in connection with the "Panama Papers" tax ... Then Pakistani prime minister Nawaz Sharif was disqualified for life ...
Panamanian lawyer Ramon Fonseca, co-founder of the now-defunct law firm at the center of the "Panama Papers" scandal ... and Pakistani Prime Minister Nawaz Sharif were among those forced to ...
The prosecution sought 12-year prison sentences Wednesday for the founders of a now-defunct law firm at the center of the so-called "Panama Papers ... prime minister Nawaz Sharif was disqualified ...
a position he had been deprived of after being convicted in the Panama Papers case. Dar is seen as having a close relationship with Nawaz Sharif because of the family connection through marriage ...
Three-time former prime minister Nawaz Sharif is all set to become the president ... his alleged corruption in cases related to the Panama Papers revelations about his illegal wealth stashed ...