The firm behind the existence of Panama Leaks is closing down its operations.… Read More
FBR is Considering Revising Laws to Properly Tax Foreign Assets and Accounts
FBR has proposed to amend the local tax laws though finance bill 2018 to control untaxed money transfer to foreign… Read More
Was Maryam Nawaz Using a Number Plate from a Stolen Bike?
Yesterday, the Prime Minister’s daughter Maryam Nawaz appeared in front of the Joint Investigation Team (JIT) as part of an… Read More
38% Believe PM Nawaz Faked Surgery to Get Away from Panama Leaks: Survey
A few months back, a huge controversy erupted all around the world after the third largest audit firm was hacked… Read More
Pakistan’s Existing Laws Continue to Facilitate Money Laundering
After the furor surrounding the Panama leaks, the government claimed to take action against tax evaders and against the practice… Read More
Panama Papers: SECP Start Investigation Against 192 Pakistani Companies
Early last month, we saw the Panama Papers create havoc amongst a big number of politicians, government officials, judges and… Read More
Dr. Asim Hussain is Allegedly the Richest Man on Earth with $88 Billion Wealth
US 88 billion Dollars. That is the figure that investigators in charge of prosecuting Dr. Asim Hussain, former chairman of HEC… Read More
Panama Leaks: 400 Pakistanis with Offshore Companies to Get Exposed on May 9th
According to the Pakistani journalist who collaborated with an international consortium of investigative journalists to first break the story of… Read More
A WordPress Plugin Vulnerability Could be the Reason Behind Panama Leaks
Mossack Fonseca, the law firm at the center of the Panama Leaks scandal, could have been hacked through outdated versions… Read More