Panama

'The Laundromat' could taint FBI probe: Lawyers linked to Panama Papers seek to stop Netflix film

The lawsuit says Netflix is releasing the movie at a time when Mossack and Fonseca are defending themselves against criminal charges in Panama and are subjects of an FBI investigation.

published on : 18th October 2019

ED can withhold names of tax evaders in Panama Papers: Central Information Commission

The Commission made these observations while deciding the plea of Durga Prasad Choudhary who did not get a satisfactory response from the agency on his RTI application.

published on : 8th October 2019

Nawaz Sharif should be provided collection of Mukesh's songs in jail: Pakistan Minister

Sharif, 69, was convicted in the Al Azizia Steel Mills case and sentenced to seven years in jail in the wake of the apex court's July 28, 2017 verdict in the high-profile Panama Papers case.

published on : 14th September 2019

Meryl Streep's latest on Panama Papers tells a 'black-hearted joke'

Helmed by Steven Soderbergh, 'The Laundromat' looks into the investigation into the Panama Papers through the lens of dark comedy.

published on : 2nd September 2019

Frank Grillo, Morgan Freeman join action movie Panama

Both Grillo and Freeman will be next seen in The Hitman’s Wife’s Bodyguard. The principal photography of Panama will start in November.

published on : 31st August 2019

For that sweet tooth

Dessert & Co offers an array of chocolatey delights at quite affordable prices

published on : 17th August 2019

Nawaz Sharif continues to have AC, heater and TV in prison

The provincial government responded by saying Sharif continues to have air conditioning facility and other recommendations of the medical board were being followed.

published on : 10th August 2019

Pakistan's anti-corruption body grills Nawaz Sharif in 33-year-old land case

Nawaz Sharif, 69, has been serving a seven-year prison term at the Kot Lakhpat Jail in Lahore since December 24, 2018 when an accountability court convicted him in one of the three corruption cases.

published on : 30th July 2019

Indian crew of Iranian oil tanker 'safe' in Gibraltar, says High Commission

The Gibraltar authorities have claimed that the vessel is loaded to capacity with crude oil en route to Syria, in breach of the European Union sanctions.

published on : 25th July 2019

Nawaz Sharif's daughter summoned by Pakistan anti-corruption court in fake trust deed case

According to the NAB, Pakistan's anti-corruption watchdog, the trust deed Maryam presented in the Avenfield case was fake and have requested a trial against the PML-N leader for fraudulent documents.

published on : 10th July 2019

Hotel investor: US President Donald Trump evaded taxes in Panama

The new accusations are part of a protracted, bitter dispute between Trump's company and Fintiklis, the majority owner of the 70-story, seaside, sail-shaped building.

published on : 4th June 2019

Earthquake in Panama leaves five injured, minor damage

The strong quake struck at a depth of 37 kilometres in the far west of the country near the Costa Rican border, according to the US Geological Survey.

published on : 13th May 2019

Panama's Cortizo wins close presidential vote

Trailing well behind the pair was surprise independent candidate Ricardo Lombana.

published on : 6th May 2019

Tax take from 'Panama Papers' probes exceeds $1.2 bn: report

Britain has recouped some $253 million, France $136 million and Australia $93 million, the International Consortium of Investigative Journalists (ICIJ) posted on its website.

published on : 3rd April 2019

Bhupesh Baghel takes dig at Raman Singh’s son over Panama Papers taint

However, Abhishek has strongly denied any link to the Panama Papers scandal saying he neither holds any offshore account nor has invested in any company abroad. 

published on : 27th January 2019
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