A Pakistani court issued on Thursday an arrest warrant against ousted Prime Minister Nawaz Sharif after he failed to appear before judges over allegations of corruption that was revealed in the Panama Papers. However, Sharif can avoid his arrest by paying a bail.
ISLAMABAD – Ousted from office for corruption this summer, former Pakistani Prime Minister Nawaz Sharif, along with his daughter and son-in-law, was indicted Thursday on charges stemming from revelations in the Panama Papers.
Pakistan's former prime minister's son-in-law was arrested at the Islamabad airport on Monday for failing to show up at a hearing regarding corruption allegations related to his family's wealth, according to Reuters.
A new law aimed to reduce money laundering in the United Kingdom came into effect on Sunday, in effort to decrease the amount of illicit money entering the country.
The wife of Pakistan’s former prime minister won his seat in the parliament at Sunday’s local elections after the court recently ousted him over corruption allegations revealed in the Panama Papers.
Corruption accusations against Pakistan’s former Prime Minister Nawaz Sharif and his children are mounting, with judges summoning the family to appear in court on September 19 in cases related to revelations from the Panama Papers.
Islamabad: Pakistan’s accountability body National Accountability Bureau (NAB), whose probing ousted Prime Minister Nawaz Sharif and his family’s offshore wealth revealed in Panama Papers, forwarded four references Friday against the Sharif family and Finance Minister Ishaq Dar.
Pakistan’s largest bank will shutter its only branch in the United States after regulators there announced they were seeking a US$ 630 million fine for failure to follow anti-money laundering measures, Reuters reported Monday.
Pakistan’s ousted prime minister, Nawaz Sharif, and his two sons failed on Friday to appear before the country’s top criminal investigation body which is probing his offshore properties he lost his job over.
The newly elected Pakistan Prime Minister who replaced Nawaz Sharif after he was ousted over corruption accusations is facing such accusations himself, media reported Friday.
Pakistan’s Supreme Court began hearings Monday in a corruption case that could cost Prime Minister Nawaz Sharif his job or even send him to jail.
Investigators questioned on Wednesday the daughter of Pakistan’s prime minister about offshore companies that were revealed in the Panama Papers as being owned by his family.
Violent Albanian crime groups are exerting "considerable control" over the drug market in the UK, while gangs from Serbia and Turkey dominate maritime cocaine trafficking routes, according to a report by the National Crime Agency (NCA) releasedWednesday.
ISLAMABAD – Investigators probing the offshore properties of the Prime Minister’s family that were revealed in the Panama papers questioned his younger brother on Saturday.
ISLAMABAD – Pakistan Premier Nawaz Sharif on Thursday made his first appearance before the Joint Investigation Team (JIT) probing his family’s offshore properties in connection with an April 20 Supreme Court decision related to the Panama papers leak.
Pakistan’s Supreme Court ruled Thursday there is insufficient evidence to remove Prime Minister Nawaz Sharif from office over his connection to a Panama Papers scandal and has ordered further investigation into the allegations of corruption.
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