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Tag: Pandora Papers

ICIJ shares Pandora Papers information with PMIC
Dec 8
Finance, National, Top stories

ICIJ shares Pandora Papers information with PMIC

ISLAMABAD: The International Consortium of Investigative Journalists (ICIJ) has shared information related to the Pandora Papers with the Prime Minister’s Inspection Commission (PMIC), a statement said on Wednesday. It said that the investigation into Pandora Papers is now at a fairly advanced stage. In the first phase, PMIC collated information regarding the individuals and entities […]

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PMIC initiates action against 50 individuals, entities
Oct 29
Finance, Top stories

PMIC initiates action against 50 individuals, entities

ISLAMABAD: Inspection Commission constituted by Prime Minister Imran Khan, in its first phase initiated proceedings against 50 individuals and entities nominated in the Pandora Papers. The proceeding is likely to expand in due course, said a press release on Thursday. The process will be concluded strictly in accordance with law and whenever necessary, enforcement powers […]

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PM task force initiates proceedings in Pandora papers
Oct 20
Finance, National

PM task force initiates proceedings in Pandora papers

ISLAMABAD: A task force constituted by Prime Minister Imran Khan has initiated proceedings against individuals whose names were reported in the Pandora papers. Consequent upon disclosures made by International Consortium of Investigative Journalists (ICIJ) regarding certain Pakistani individuals, their offshore companies, trusts and assets, the Prime Minister of Pakistan tasked Prime Minister’s inspection Commission (PMIC) […]

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