Tag: Panama Papers scandal

A trial is underway for the Panama Papers, a case that changed the country’s financial rules

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Juergen Mossack, partner of the law firm Mossack-Fonseca, leaves the Supreme Court during the trial of the “Panama Papers” money laundering case in Panama City, on April 8, 2024. | Photo Credit: AP Eight years after 11 million leaked secret financial documents revealed how some of the world’s richest people hide their wealth, more than two…

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Former Pakistan PM Nawaz Sharif’s sons’ arrest warrants in Panama Papers scandal-linked cases cancelled

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Since the Sharif family and their party – the Pakistan Muslim League-Nawaz (PML-N) – are being patronage by the current military establishment, all the cases against them have either been closed or acquitted. | Photo Credit: PTI In a major relief to ex-Pakistan prime minister Nawaz Sharif’s family, an anti-corruption court on March 14 cancelled…

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