Supreme Court likely to give Panama Papers case ruling in mid-April – The News International

l 195520 111024 updates

ISLAMABAD: The Supreme Court of Pakistan is expected to announce much awaited judgment in the Panama Papers case by mid-April, Geo News reported on Thursday.

A  five-member larger bench of the Supreme Court hearing the case of Panama Papers had concluded hearing on February 23, and the final judgment was reserved. 

ADVERTISEMENT

Headed by Justice Asif Saeed Khosa, the larger bench comprises Justice Ejaz Afzal Khan, Justice Gulzar Ahmed, Justice Sh Azmat Saeed and Justice Ijazul Ahsan.

Leaked documents from the Mossack Fonseca law firm in Panama last year showed Prime Minister Nawaz Shairf’s sons Hassan and Hussain, and daughter Maryam, owned at least three offshore holding companies registered in the British Virgin Islands.

The International Consortium of Investigative Journalists, which studied the papers, said those companies had engaged in at least $25 million in property and acquisition deals.

The prime minister said his children have done nothing illegal, but opponents accuse the family of using the tax haven to launder stolen money and dodge taxes.

(via Google News)

ADVERTISEMENT

ADVERTISEMENT
Just in:
AI Race Heats Up: Meta Unveils Powerful New Llama // The International Exhibition of Inventions in Geneva Reveals More than 40 Scientific and Technological Innovation Achievements from Hong Kong // Galaxy Macau Unveils the New Galaxy Kidz: An Edutainment Center for Play Time // Abu Dhabi Launches ‘Medeem’ Initiative to Promote Emirati Values in Marriage // Big Four Accounting Firm EY Makes Blockchain Play for Streamlined Contracts // Andertoons by Mark Anderson for Fri, 19 Apr 2024 // Crypto Exchange Seeks Indian Return After Regulatory Hurdles // I’m still learning how to answer this question. In the meantime, try Google Search. // DFA Hong Kong Young Design Talent Award 2024 // Tech Giant Discharges Workers Following Disruptive Protest // KL Home Care Commits To Excellence Professional Maid Services For The Residents Of Hong Kong // QuickHR Honours Women Leaders with the Annual Woman of Excellence Award // Electric Cars Get Refueled, Not Charged: Obrist HyperHybrid Ready for Production // Czar Workspace: a Modern Workspace Solutions in Dubai // Malaysian traders to access the dynamically evolving Octa trading ecosystem // Keung To Trams Return! “KeungShow HKFanClub” Sponsor Free Tram Rides for All on 30 April to Celebrate Keung To’s 25th Birthday // Gen Zs Trust User and Expert Insights on Shopee // Moomoo and Nasdaq Announce Global Strategic Partnership // Saadiyat Grove Set for Smart Transformation Through Aldar-Siemens Alliance // Navigating Business Setup in Dubai: A Comprehensive Guide by Czar Bizserv //