SUW

  • Panama Papers: the toll on Pakistan | Opinion | thenewspk

    13 Apr 2016 , The political storms created by the Panama Papers in Pakistan will unlikely , that they can claim they used to set up their steel mills in Saudi Arabia , and how far the PTI will be able to mobilise large-scale public support

    Chat Now!
  • Pakistan: Supreme Court hears Panama leaks case - News from Al ,

    1 Nov 2016 , Petition by Imran Khan's party seeks probe into corruption allegations against the prime minister and his family

    Chat Now!
  • Panama Papers: List of Pakistanis Involved in Tax Evasion

    5 Apr 2016 , Top NAB officials are discussing the matter and a full scale , Also Read: Panama Papers Episode 2: 400 Pakistanis Named in the New List , the name of Hudaibiya Paper Mills and had attached four properties of the Sharifs.

    Chat Now!
  • Panama Papers: List of Pakistani politicians, businessmen who own ,

    4 Apr 2016 , Panama Papers: List of Pakistani politicians, businessmen who own companies abroad , The names found in the secret files range from those of Prime , The Abdullah family of Sapphire Textiles Mills Limited has been.

    Chat Now!
  • Full List Of Pakistanis Listed In Panama Papers - ValueWalk

    16 Apr 2016 , Who Are The Pakistanis Listed In Panama Papers? , Tabba of Lucky Textiles; Shahid Nazir, CEO of Masood Textile Mills (1 company)

    Chat Now!
  • Remember the Panama Papers? Pakistani Prime Minister Nawaz ,

    1 Nov 2016 , Pakistani Prime Minister Nawaz Sharif to face corruption probe over leaked , owning a range of companies from steel to sugar mills, and have.

    Chat Now!
  • Dailytimes | PM Sharif, parliament and Panama Papers

    17 May 2016 , The opposition parties including Pakistan Tehreek-e-Insaf (PTI), and , Furthermore, if the Dubai steel mill was sold in 1980 then how was it.

    Chat Now!
  • #PanamaPapersIndia Part 2: Politician, industrialist, jeweller | The ,

    8 Apr 2016 , The Panama Papers second list for Indians includes names of Anurag , Pakistan SC says single-member commission to probe Panama leaks , I was one of the many suppliers of mill scale (the flaky surface of hot rolled.

    Chat Now!
  • Son of Leading Pakistani Politician Tied To Secret Caribbean ,

    8 Apr 2013 , Chaudhry family residence in Lahore, Pakistan, which was listed as the , Ponzi schemers and other large-scale fraudsters routinely use offshore havens , the name of laborers who used to work at a sugar mill owned by Elahi's family , Tied to Offshore Trust in Caribbean Experts urge Panama to reform.

    Chat Now!
  • List of Pakistanis indicted through Panama Leaks | TheNewsTribe

    5 Apr 2016 , Pakistani Politicians in Panama Leaks: Prime Minister Nawaz , Shahid Nazir, CEO of Masood Textile Mills (1 company) , Top NAB officials are discussing the matter and a full scale investigation may be on the cards SHARE

    Chat Now!
  • Dailytimes | Panama and the democracy argument

    19 Apr 2016 , While Panama leaks issue is on a global scale, it is also a national , the Election Commission and Pakistan Steel Mills are a case in point

    Chat Now!
  • Exposed By Panama Papers: List of Pakistani politicians ,

    4 Apr 2016 , Exposed By Panama Papers: List of Pakistani politicians, , Shahid Nazir and family of Masood Textile Mills; Bashir Ahmed and Javed Shakoor.

    Chat Now!
  • 'Panama Papers' reveal Sharif family's 'offshore holdings' - Pakistan ,

    4 Apr 2016 , The data from the Panama Papers, available on the website of the International , steel, sugar and paper mills and extensive international property holdings ,, PM Sharif has large scale legitimate business in Pakistan and.

    Chat Now!
  • List of people named in the Panama Papers - Wikipedia

    This is a partial list of people named in the Panama Papers as shareholders, directors and , Benazir Bhutto, former Prime Minister of Pakistan and a member of the Bhutto family Qatar ,, Nazir, Pakistani businessman, CEO of Masood Textile Mills; Abdul Rashid Soorty, Pakistani businessman, owner of Soorty Enterprise

    Chat Now!
  • Panama Papers and Pakistan PM Nawaz Sharif - BBC News

    21 Apr 2016 , The family of Pakistan Prime Minister Nawaz Sharif were among those revealed in the Panama Papers to have offshore firms The BBC's M.

    Chat Now!