Tagged: Panama Papers

4th October 2021

Pandora Papers: Document dump allegedly links world leaders to secret wealth

A massive leak of financial documents was published by several major news organizations on Sunday that allegedly tie world leaders to secret stores of wealth, including King Abdullah of Jordan, Czech Prime Minister Andrej Babis and...

Pakistan / World Daily

18th June 2018

Pak’s anti-graft body launches fresh inquiry against Sharif over money laundering

Islamabad In a fresh trouble for Pakistan’s ousted prime minister Nawaz Sharif, the anti-corruption body has launched another inquiry against him on a journalist’s complaint that over Rs 56 million was sent out of the...