Panama Leaks Gathering Storm

By Asif Haroon Raja 11.5 million files leaked by a whistle blower from an offshore company in Panama and published by a German newspaper has created ripples in the world. These are just the first batch released and many more are likely to be made public. Leaks are not a new phenomenon when seen in context with WikiLeaks and Snowden’s revelations. Nothing came out of the two earthshaking exposures and those ...

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Mechanism to Discourage Corruption

By Sajjad Shaukat Although rampant corruption in Pakistan has continued by damaging the social and institutional fabric of the country, yet it has again come into limelight, after the massive leak of secret documents from Panama-based law firm Mossack Fonseca, which were released on April 3, this year. The level of tax avoidance and money laundering, disclosed in the Panama Papers Leaks run into the several ...

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Panama Papers: Main Target is Putin

By Sajjad Shaukat A massive leak of secret documents from Panama-based law firm Mossack Fonseca, which were released on April 3, this year by the International Consortium of Invistigative Journalists (ICIJ) and German newspaper Süddeutsche Zeitung allegedly show prominent world leaders, politicians and celebrities who hided millions in secret offshore tax shelters and used offshore accounts to evade tax law ...

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