PakSword
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Panama leak Case Proceedings - JIT Report, News, Updates And Discussion
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Farah Sohail
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Main tu 15th tak ek ek din gin kar guzar rahi hun... Aaj 10th hogayi... InshaAllah 15th bhi jaldi ajaye gi....
PakSword
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Lolz... aap ko yeh period 1000 saal par muheet lag raha hai, agley soch rahay hain ke aik din aik ghante ke barabar hogaya hai..
Farah Sohail
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Waqayi... Mujhe tu 15th bhi bhtt door lag rahi hai..lekin khud ko sabar ki talqeen karrahi hun lolll...
biloo700
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Farah Sohail
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PakSword
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Farah Sohail
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Hmm...lets hope Salman Akram doesnt quit, lolll...
Ok...so in rebuttal round..only sheikh rashid and PTI will give counter arguments....hmmm..interesting...... it can end within a week then, if Salman Akram Raja completes his arguments within 3 days..because he has already taken a day. Hopefully this case can end within 2 weeks at max.
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war&peace
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The two founders of Panamanian law firm Mossack Fonseca were arrested on Saturday, the attorney general's office said, after both were indicted on charges of money-laundering in a case allegedly tied to a wide-ranging corruption scandal in Brazil.
Firm founders Juergen Mossack and Ramon Fonseca were detained because of the risk they might try to flee the country.
Ramon Fonseca, founding partner of law firm Mossack Fonseca, gestures during an interview last year. Panama Attorney General Kenia Porcell told reporters information collected so far 'allegedly identifies the Panamanian firm as a criminal organization.' (Carlos Jasso/Reuters)
Attorney General Kenia Porcell told reporters on Saturday that the information collected so far "allegedly identifies the Panamanian firm as a criminal organization that is dedicated to hiding assets or money from suspicious origins."
Porcell said the one-year investigation that led to the arrests has been aided by prosecutors in Brazil, Peru, Ecuador, Colombia, Switzerland and the United States.
At centre of Panama Papers
Mossack Fonseca is also at the centre of a separate case known as the Panama Papers, which involved millions of documents stolen from the firm and leaked to the media in April 2016.
The fallout from the leaks provoked a global scandal after numerous documents detailed how the rich and powerful used offshore corporations to hide money and potentially evade taxes.
On Thursday, prosecutors raided Mossack Fonseca offices seeking evidence, and the homes of the firm's founders were searched on Friday.
Fonseca, a former presidential adviser in Panama, has previously denied that the firm had any connection to Brazilian engineering company Odebrecht, which has admitted to bribing officials in Panama and other countries to obtain government contracts in the region between 2010 and 2014.
Defence calls accusations 'weak'
"This investigation in principle is not related to Odebrecht, but to the Lava Jato case," Porcell said, referring to the probe centred on Brazilian state-run oil company Petrobras.
Fonseca has also denied any relationship with the Lava Jato case.
The firm's lawyer called accusation's against Juergen Mossack, left, and Fonseca 'weak.' (Wikipedia )
Following the arrests, Mossack Fonseca defence lawyer Elias Solano called the accusations against the firm's founders "weak" and said he would challenge the evidence presented against his clients.
A source in the prosecutors office told Reuters that an unidentified third lawyer with the firm had also been arrested, while a fourth faces an arrest warrant, but her whereabouts are unknown.
The two additional lawyers were not named by Porcell.
http://www.cbc.ca/news/business/mossack-fonseca-panama-brazil-arrests-1.3978916
Firm founders Juergen Mossack and Ramon Fonseca were detained because of the risk they might try to flee the country.
Ramon Fonseca, founding partner of law firm Mossack Fonseca, gestures during an interview last year. Panama Attorney General Kenia Porcell told reporters information collected so far 'allegedly identifies the Panamanian firm as a criminal organization.' (Carlos Jasso/Reuters)
Attorney General Kenia Porcell told reporters on Saturday that the information collected so far "allegedly identifies the Panamanian firm as a criminal organization that is dedicated to hiding assets or money from suspicious origins."
Porcell said the one-year investigation that led to the arrests has been aided by prosecutors in Brazil, Peru, Ecuador, Colombia, Switzerland and the United States.
At centre of Panama Papers
Mossack Fonseca is also at the centre of a separate case known as the Panama Papers, which involved millions of documents stolen from the firm and leaked to the media in April 2016.
The fallout from the leaks provoked a global scandal after numerous documents detailed how the rich and powerful used offshore corporations to hide money and potentially evade taxes.
On Thursday, prosecutors raided Mossack Fonseca offices seeking evidence, and the homes of the firm's founders were searched on Friday.
Fonseca, a former presidential adviser in Panama, has previously denied that the firm had any connection to Brazilian engineering company Odebrecht, which has admitted to bribing officials in Panama and other countries to obtain government contracts in the region between 2010 and 2014.
Defence calls accusations 'weak'
"This investigation in principle is not related to Odebrecht, but to the Lava Jato case," Porcell said, referring to the probe centred on Brazilian state-run oil company Petrobras.
Fonseca has also denied any relationship with the Lava Jato case.
The firm's lawyer called accusation's against Juergen Mossack, left, and Fonseca 'weak.' (Wikipedia )
Following the arrests, Mossack Fonseca defence lawyer Elias Solano called the accusations against the firm's founders "weak" and said he would challenge the evidence presented against his clients.
A source in the prosecutors office told Reuters that an unidentified third lawyer with the firm had also been arrested, while a fourth faces an arrest warrant, but her whereabouts are unknown.
The two additional lawyers were not named by Porcell.
http://www.cbc.ca/news/business/mossack-fonseca-panama-brazil-arrests-1.3978916
Farah Sohail
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Almost 48 hrs left
PakSword
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Lolz..
QatariPrince
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PakSword
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Aisi hoti hain adaaltain..
Kuchh sharam karo kuchh supreme court kay judgo,, abb tak tou case tum logon ko kharij kardena chahiey tha aitraaz laga key.. tum log establishment kay haathon bik gaey ho, batao jahangir tareen nay tumhain kitnay main khareeda? Justice Khosa, Kuchh seekho LHC ke chief justice janab justice ney kia faisla diya hai..
Abb bhi waqt hai, himmat pakro, aur LHC ki iss judgement ko misaal bana kar izzat ma'aab nawaz shareef aur unn ki dukhtar e nek, muhtarma maryam safdar sahiba ma'aa ahl o ayyal ke khilaaf tehreek insaaf ki petition ko kharij kardo, aur IK ko kaho ke sahi forum parliament hai, courts nahin.
@Farah Sohail @biloo700 @Doordie
Farah Sohail
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Bas yehi humari adaalaton ki harkatein hain, jis ki wajah se hum in par doubtful aur suspicious ho jatay hain..and then ppl here blame ppl like me, of spreading negativity...
On another note... I am surprised tht this petition was heard by CJ of LHC, Mansoor Ali khan, abt whom I had quite good image... Rauf klasra had often praised him, and said tht he is working hard against corruption..and tht he is very reputable judge.., thts why i was surprised at hearing his name, in the bench, who dismissed this petition, saying tht go to assembly... Like what does he really mean? Yahan tu aaway ka aawa bigra hua hai
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