Corruption Archive

FAI special court on SECP record tampering sees complexities

(By Malik Asad) SECP record tampering case: Judge questions Zafar Hijazi’s sole liability A special court of the Federal Investigation Agency (FIA) has noted

NAB to see disqualified PM and his sons on 18th August

The Sharif family has been called in to record their statements at the National Accountability Bureau (NAB) tomorrow (Friday) in references filed against them

Panamaleaks in India: Bollywood star Amitabh Bachan and others under the lens

Bollywood superstar Amitabh Bachchan and others are under the Income-Tax department scanner after their names emerged in the Panama Papers case in April 2016.

Trump’s business – corruption blurred lines

resident Donald Trump’s attorney Jay Sekulow recently told me that the investigation being led by Robert Mueller, the special counsel appointed by the Justice

Can Nawaz Sharif come back?

Abbasi says ex-PM has full right to defend himself ‘I have no offshore company or offshore asset but I think making offshore companies not