Friday, 28 January 2022

Tag Archives: Panama Papers

Panama Papers murder: Maltese businessman arrested

VALLETTA: Maltese businessman Yorgen Fenech was arrested, less than 24 hours after Prime Minister Joseph Muscat said that he would consider recommending a pardon for a middleman offering information on the murder of Daphne Caruana Galizia if such information can be corroborated in court. Maltese investigative journalist Caruana Galizia was ...

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One year on, Panama Papers journalist’s murder still a mystery

MALTA: A year after a car bomb killed Maltese anti-corruption journalist Daphne Caruana Galizia, those who ordered the murder remain free while others continuing her work in the EU’s smallest state are branded traitors. The windswept field where the mother of three burnt-out car ended up on October 16, 2017, ...

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Nawaz denies ownership of London properties

ISLAMABAD: Answering 55 questions of the total 128 queries handed over to him by the trial court in the Avenfield properties reference, Nawaz Sharif denied the ownership of London properties and also detached himself from the Gulf Steal Mills affairs. At the same time, the ousted premier expressed his serious ...

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Panama Papers journalist killed in car bomb blast

VALLETTA: A Maltese journalist responsible for exposing her island’s alleged ties to a tax haven via the Panama Papers was killed by a car bomb on Monday. Daphne Caruana Galizia died in a blast shortly after leaving her home in Mosta, Prime Minister Joseph Muscat said. Despite being heavily criticised ...

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Indian Income Tax department probe Amitabh offshore companies

MUMBAI: Indian legendary actor Amitabh Bachan is under the Income Tax (IT) radar as they look to close their grip on the people named in connection with offshore companies stated by the Panama papers. According to reports of Indian newspapers, the tax department has already sent a top-level officer to ...

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