Saturday, 24 June 2017
News with tag Panama Papers  RSS
[Ticker] EU commission presents plan to enhance tax transparency

Added: 21.06.2017 14:03 | 5 views | 0 comments

The European Commission on Wednesday proposed after mounting pressure from media leaks, such as the Panama Papers. Intermediaries - tax advisers, accountants, banks and lawyers - design and promote tax planning schemes for their clients. If approved, as of January 2019 EU countries will automatically exchange information on tax planning schemes through a centralised database to block harmful arrangements.

From: https:

Algeria leader drops Panama Papers libel suit vs Le Monde

Added: 20.06.2017 18:18 | 8 views | 0 comments

Algerian President Abdelaziz Bouteflika today dropped a libel suit against Le Monde after the influential French daily apologised for running a photo linking him to the Panama Papers financial scandal.

From: www.dnaindia.com

Sharif's brother appears before Panama Papers probe panel

Added: 17.06.2017 8:48 | 19 views | 0 comments

Embattled Pakistan Prime Minister Nawaz Sharif's younger brother and Punjab chief minister Shehbaz Sharif today appeared before a Supreme Court-appointed team probing the Panamagate graft case -- the fourth member of the Sharif family to be grilled by the panel.

From: www.dnaindia.com

Pakistan's Sharif Appears Before Panel Investigating Graft Allegations

Added: 15.06.2017 15:56 | 6 views | 0 comments

Pakistani Prime Minister Nawaz Sharif defended himself and his family before a court-appointed panel investigating allegations of corruption sparked by the “Panama Papers” leak last year.

Panama Papers probe: Nawaz Sharif hits out at 'slandering' of his family

Added: 15.06.2017 12:40 | 9 views | 0 comments

Pakistan PM Nawaz Sharif was grilled by a powerful panel investigating him and his family in an inquiry ordered by the Supreme Court regarding information revealed in Panama Papers.

From: www.dnaindia.com

Pak PM Sharif appears before Panama Papers probe panel

Added: 15.06.2017 7:27 | 8 views | 0 comments

Prime Minister Nawaz Sharif today appeared before a Supreme Court-appointed team probing the Panamagate graft case, becoming Pakistan's first sitting premier to depose before such a panel.

From: www.dnaindia.com

Panama Papers: Pakistan PM Nawaz Sharif appears before JIT

Added: 15.06.2017 7:25 | 7 views | 0 comments

Sharif has already barred his party activists from join him or receiving him at the Judicial Academy in Islamabad where he would be questioned.

From: www.dnaindia.com

PM Sharif to appear before Panama Papers probe panel

Added: 15.06.2017 6:38 | 15 views | 0 comments

Pakistan Prime Minister Nawaz Sharif will appear today before a Supreme Court-appointed team probing the Panamagate graft case, an unprecedented development that will make him the first sitting premier to depose before such a panel.

From: www.dnaindia.com

Panama Papers Case: Nawaz Sharif to appear before special Supreme Court-appointed team

Added: 14.06.2017 15:57 | 11 views | 0 comments

The Pak PM has been summoned by a joint investigation team

From: www.dnaindia.com

PM Sharif to appear before Panama Papers probe panel tomorrow

Added: 14.06.2017 14:46 | 15 views | 0 comments

Pakistan Prime Minister Nawaz Sharif will appear tomorrow before a Supreme Court-appointed team probing the Panamagate graft case, an unprecedented development that will make him the first sitting premier to depose before such a panel.

From: www.dnaindia.com

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