پانامہ لیکس

پاناما دستاویزات نے بڑے بڑوں کے راز فاش کردیئے

  • لندن:(اے پی پی)دنیا میں بڑے لوگ کیسے ٹیکس چوری کرتے ہیں پاناما دستاویزات نے راز فاش کردیا۔ان دستاویزات میں کئی ملکوں کے سربراہان سمیت کھلاڑیوں اور اداکاروں کا بھی نام ہے۔ کالا دھن سفید کرنے میں صرف سیاسیتدان،عالمی رہنما اور صنعتکار ہی شامل نہیں ہوتے بلکہ اس میں کھیل اور شوبز کے لوگ بھی برابر […]

  • Panama Papers allege offshore link with notorious British heist

    LONDON, (APP/AFP) – A Panamanian shell company may have helped hide millions of dollars from the Brink’s-Mat heist, a British gold bullion robbery that is etched in criminal folklore, leaked tax documents allege. Dubbed the “crime of the century” by British media, the caper saw a masked gang make off with three tonnes of bullion […]

  • Panama Papers allege offshore link with notorious British heist

    LONDON, (APP/AFP) – A Panamanian shell company may have helped hide millions of dollars from the Brink’s-Mat heist, a British gold bullion robbery that is etched in criminal folklore, leaked tax documents allege. Dubbed the “crime of the century” by British media, the caper saw a masked gang make off with three tonnes of bullion […]

  • Film stars in spotlight after Panama Papers leak

    NEW DELHI, (APP/AFP) – Bollywood’s Amitabh Bachchan and martial arts movie star Jackie Chan are among celebrities who feature Monday in a massive leak of documents, some of which reveal hidden offshore assets. Bollywood legend Bachchan, simply known as the “Big B” in India, was appointed director of at least four shipping companies registered in […]

  • Nawaz Sharif Prime Minister of Pakistan (1990-1993) (1997-1999) (2013-present) Relatives in the data: Mariam Safdar, Hasan and Hussain Nawaz Sharif

    Controversy has long engulfed Pakistan Prime Minister Nawaz Sharif’s family, including three of his four children – Mariam, Hasan and Hussain – over their riches from a network of businesses that include steel, sugar and paper mills and extensive international property holdings. At various times, depending on the political party in power, the Sharifs – […]

  • All Putin’s Men: Secret Records Reveal Money Network Tied to Russian Leader

    Vladimir Putin and Sergey Roldugin forged a bond as young men. Fast friends, almost like brothers, they cruised the streets of Leningrad, singing and, in Putin’s case, occasionally getting into fistfights. As Putin rose to power as Russia’s supreme leader and Roldugin made a name for himself as a classical cellist and conductor, the two […]