11 Nov 2017 Paper Mills case, many still have no fair idea of its origin, scale and implications. In contrast with Panama case, Punjab Chief Minister Shehbaz Sharif and his Through its investigation, the NAB held the management of the Mills by obtaining Pak Rupees credit lines in the name of M/S HPML and...
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Know More24 Apr 2016 Pakistani Leaders in London After Panama Leaks Nawaz and Shahbaz Sharif of money laundering in the Hudaibiya Paper Mills case. Large-scale, pervasive and systemic corruption has been widely documented as the...
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Know More20 Apr 2017 Insufficient evidence to oust Prime Minister Nawaz Sharif over from the documents was the scale of the wealth being stored in tax havens....
Know More19 Dec 2017 Developments in Pakistani Constitutional Law: The Year 2016 in Review on the Supreme Court to take up allegations of large-scale rigging in the 2013 The Panama leaks thus gave credence to long-standing allegations of of how it generated and transferred funds to invest in multiple steel mills in...
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Know More6 Apr 2016 Nawaz Sharif set up a judicial commission after political rivals The so-called Panama Papers are the top focus of discussion in the Pakistani media. accusations of large-scale fraud and manipulation, which he denied....
Know MoreThe Panama Papers (Spanish: Papeles de Panamá) are 11.5 million leaked documents that For the Pakistani landmark decision, see Panama Papers case. I understood enough about their contents to realize the scale of the injustices they "Panama Papers: Sarah Ferguson, Simon Cowell and Heather Mills among...
Know More26 Dec 2018 Pakistan's anti-corruption court sentenced Nawaz Sharif to a seven-year of a steel mill, his second conviction since the 2016 Panama Papers...
Know More25 Dec 2018 Nawaz SharifSharif could not prove how he could have bought the Al-Azizia Steel Mill in Saudi Arabia with the sources of income he declared. against him but let me remind him that the Panama Papers case was revealed...
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Know MoreThe Panama Papers case or the Panamagate case, was a landmark decision by the Supreme The case has been described as the most publicized in Pakistan's history, as well as a He reiterated that the flats had been purchased with money earned from the sale of Jeddah Steel Mills, which had belonged to his father....
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