Latest News on Mossack Fonseca
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Mossack Fonseca - Total results - 61
Mar 15, 2018
Mossack Fonseca, law firm at centre of 'Panama Papers' scandal, to shut operations; rues negative press, 'unwarranted' actionThe law firm at the heart of the "Panama Papers" global tax evasion scandal that brought down two world leaders announced, on Wednesday, that it would shut down operations, citing negative press and what it called unwarranted action by authorities.
Jan 13, 2018
Panama papers verdict: Lahore court issues notice to Pakistan PM Shahid Khaqan Abbasi for making anti-judiciary speechA Pakistani court has issued a notice to Prime Minister Shahid Khaqan Abbasi for allegedly making an anti-judiciary speech in which he termed the Panama papers verdict a "piece of trash"
Dec 14, 2017
Panama papers case: ED to issue FEMA notices to 46 Indian entities for possible violationsThe Enforcement Directorate (ED) is set to issue fresh notices to more than 45 Indian entities named in the Panama Papers list
Oct 17, 2017
Son of slain Panama Papers journalist Daphne Caruana Galizia accuses Maltese PM of being 'complicit' in her killingThe son of a slain Maltese journalist on Tuesday described finding his mother's body in pieces after a car bombing and accused Prime Minister Joseph Muscat of being "complicit" in her grisly killing.
Sep 22, 2017
Panama papers: CPI accuses govt of not taking action against black money holders, demands white paperCommunist Party of India (CPI) has demanded a white paper on action taken against Indians whose names had come up in the Panama Papers
Sep 01, 2017
Panama papers case: NAB recommends seizure of Nawaz Sharif's family assetshas forwarded four references, prepared against the Sharif family, to its headquarters in Islamabad proposing seizure of the entire assets of ousted Prime Minister
Aug 25, 2017
Panama papers case: Nawaz Sharif's children challenge SC verdict; file review petitionPanama papers case: Nawaz Sharif's children, son-in-law challenge Supreme Court's verdict, files review petitions
Aug 10, 2017
Panamagate: Govt probing every account mentioned, won't handle situation like Pakistan, says Arun JaitleyReferring to the Panama papers leak, Arun Jaitley said "every account" in it is being investigated.
Aug 06, 2017
Nawaz Sharif to travel to Lahore via Pakistan's famous GT road to prove his popularityPakistan's ousted premier Nawaz Sharif will travel to Lahore from Islamabad via the famous Grand Trunk Road
Jul 21, 2017
Panama Papers probe: Pakistan SC ends hearing against Nawaz Sharif, familyPakistan's Supreme Court today concluded hearing the high-profile Panama Papers case against Prime Minister Nawaz Sharif and his family