Panama Papers Case
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Panama Papers Case
The Panama Papers case (officially titled ''Imran Ahmed Khan Niazi v. Mian Muhammad Nawaz Sharif''), or the Panamagate case, was a landmark decision by the Supreme Court of Pakistan that disqualified incumbent Prime Minister of Pakistan Nawaz Sharif from holding public office for life. Opposition politicians Imran Khan and Sheikh Rasheed petitioned the court in the aftermath of the Panama Papers leak, which uncovered links between the Sharif family and eight offshore companies. The Court initially ordered the formation of a joint investigation team (JIT) to inquire into allegations of money laundering, corruption, and contradictory statements by Sharif and his relations in a 3–2 split decision on 20 April 2017, with the dissenting judges ruling that Sharif be disqualified. After the JIT submitted its report and subsequent arguments were heard, the Court disqualified Sharif from holding public office by unanimous verdict. The case has been described as the most publicized in ...
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Supreme Court Of Pakistan
The Supreme Court of Pakistan ( ur, ; ''Adālat-e-Uzma Pākistān'') is the apex court in the judicial hierarchy of the Islamic Republic of Pakistan. Established in accordance to thePart VIIof the Constitution of Pakistan, it has ultimate and extensive appellate, original, and advisory jurisdictions on all courts (including the high courts, district, special and Shariat court), involving issues of laws and may act on the verdicts rendered on the cases in context in which it enjoys jurisdiction. In the court system of Pakistan, the Supreme Court is the final arbiter of legal and constitutional disputes as well as final interpreter of constitutional law, and the highest court of appeal in Pakistan. In its modern composition, the Supreme Court is incorporated of Chief Justice of Pakistan, sixteen justices and two ''ad hoc'' who are confirmed to their appointment by the President upon their nominations from the Prime Minister's selection based on their merited qualifications ...
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Sheikh Rasheed
Sheikh Rasheed Ahmad ( ur, ; born 6 November 1950) is a Pakistani politician who served as the 38th Interior Minister of Pakistan from 2020 to 2022. He is famous because of his smoking cigars and Laal Haveli. He is the founder and leader of Awami Muslim League, additionally, Rasheed also maintains close relations with the political party Pakistan Tehreek-e-Insaf. Early life and education Ahmad was born on November 6, 1950 in Babra Bazaar in Rawalpindi, Punjab. He received his early education from Polytechnic College and graduated from Government Gordon College. He completed his Bachelor of Laws at the University of Punjab. Ahmad was a leader of the student union at Gordon College. Political career Ahmad began his political career during his student years and was actively involved against the military regime of Ayub Khan. Rasheed was elected to the National Assembly six times. In the 1985 Pakistani general election, which was held on non-party basis, he was elected as the ...
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Maryam Nawaz
Maryam Nawaz Sharif ( Punjabi and ; born 28 October 1973), also known as Maryam Safdar, is a Pakistani politician and the daughter of former Prime Minister of Pakistan Nawaz Sharif. She was initially involved in the family's philanthropic organisations. However, in 2012, she entered politics and was put in charge of the election campaign during the 2013 general election. In 2013, she was appointed the Chairperson of the Prime Minister's Youth Programme. However, she resigned in 2014 after her appointment was challenged in the Lahore High Court. Early life and education Maryam was born on 28 October 1973 in Lahore, Pakistan, to Nawaz Sharif and Kulsoom Butt. She received her early education from the Convent of Jesus and Mary, Lahore. She wanted to become a doctor, hence she enrolled in King Edward Medical College in the late 1980s; however, after a controversy over illegal admission arose, she had to leave the college without completing her degree. In 1992, she married Sa ...
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Chief Minister Of Punjab (Pakistan)
The Chief Minister of Punjab ( ur, ) is the head of government of the Pakistani province of Punjab. The chief minister leads the legislative branch of the provincial government, and is elected by the Provincial Assembly. Given that he has the confidence of the assembly, the chief minister's term is for five years and is subject to no term limits. The current Chief Minister of Punjab is Chaudhry Pervaiz Elahi. List of chief ministers of Punjab Muslim League Pakistan Peoples Party Pakistan Muslim League (N)/Islami Jamhoori Ittehad Pakistan Muslim League (J) Pakistan Muslim League (Q) Pakistan Tehreek-e-Insaf(C) – Caretaker(T) – Trustee See also * Government of Pakistan * Prime Minister of Pakistan * Government of Punjab * Governor of Punjab * Chief Secretary Punjab * Senior Minister of Punjab * Leader of the Opposition Punjab *Speaker of the Provincial Assembly of Punjab * List of Chief Ministers in Pakistan * List of Governors in Pakistan * Chief Minister o ...
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Shehbaz Sharif
Mian Muhammad Shehbaz Sharif (Urdu, Punjabi: , ; born 23 September 1951) is a Pakistani politician and businessman who is currently serving as the 23rd Prime Minister of Pakistan, in office since 11 April 2022. He is the current president of the Pakistan Muslim League (N) (PML-N). Previously in his political career, he served as the Chief Minister of Punjab three times, making him the longest-serving Chief Minister of Punjab. Shehbaz was elected to the Provincial Assembly of the Punjab in 1988 and to the National Assembly of Pakistan in 1990. He was again elected to the Punjab Assembly in 1993 and named Leader of the Opposition. He was elected as chief minister of Pakistan's most populous province, Punjab, for the first time on 20 February 1997. After the 1999 Pakistani coup d'état, Shehbaz along with his family spent years of self-exile in Saudi Arabia, returning to Pakistan in 2007. Shehbaz was appointed Chief Minister for a second term after the PML-N's victory in Punja ...
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Mossack Fonseca
Mossack Fonseca & Co. () was a Panamanian law firm and Corporate services, corporate service provider.The Legal 500 > Mossack Fonseca
''The Legal 500''
At one time it was the world's fourth-largest provider of offshore financial services. From its 1977 foundation until the April 2016 publication of the Panama Papers, it remained mostly obscure, even though it sat at the heart of the global offshore industry and acted for about 300,000 companies. More than half were registered in British tax havens, as well as in the United Kingdom. The firm received worldwide media attention in April 2016, when the International Consortium of Investigative Journalists published information about its clients' financial dealings in the Panama Papers articles, following the release of an en ...
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Associated Press
The Associated Press (AP) is an American non-profit news agency headquartered in New York City. Founded in 1846, it operates as a cooperative, unincorporated association. It produces news reports that are distributed to its members, U.S. newspapers and broadcasters. The AP has earned 56 Pulitzer Prizes, including 34 for photography, since the award was established in 1917. It is also known for publishing the widely used '' AP Stylebook''. By 2016, news collected by the AP was published and republished by more than 1,300 newspapers and broadcasters, English, Spanish, and Arabic. The AP operates 248 news bureaus in 99 countries. It also operates the AP Radio Network, which provides newscasts twice hourly for broadcast and satellite radio and television stations. Many newspapers and broadcasters outside the United States are AP subscribers, paying a fee to use AP material without being contributing members of the cooperative. As part of their cooperative agreement with the AP, most ...
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The New York Times
''The New York Times'' (''the Times'', ''NYT'', or the Gray Lady) is a daily newspaper based in New York City with a worldwide readership reported in 2020 to comprise a declining 840,000 paid print subscribers, and a growing 6 million paid digital subscribers. It also is a producer of popular podcasts such as '' The Daily''. Founded in 1851 by Henry Jarvis Raymond and George Jones, it was initially published by Raymond, Jones & Company. The ''Times'' has won 132 Pulitzer Prizes, the most of any newspaper, and has long been regarded as a national " newspaper of record". For print it is ranked 18th in the world by circulation and 3rd in the U.S. The paper is owned by the New York Times Company, which is publicly traded. It has been governed by the Sulzberger family since 1896, through a dual-class share structure after its shares became publicly traded. A. G. Sulzberger, the paper's publisher and the company's chairman, is the fifth generation of the family to head the pa ...
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International Consortium Of Investigative Journalists
The International Consortium of Investigative Journalists, Inc. (ICIJ), is an independent global network of 280 investigative journalists and over 140 media organizations spanning more than 100 countries. It is based in Washington, D.C. with personnel in Australia, France, Spain, Hungary, Serbia, Belgium and Ireland. The ICIJ was launched in 1997 by American journalist Charles Lewis as an initiative of the Center for Public Integrity, with the aim of exposing international crime and corruption. In 2017, it became a fully independent organization and was later granted 501(c)(3) nonprofit status. The Panama Papers were the result of a collaboration with the German newspaper ' and more than 100 other media partners, with journalists spending a year sifting through 11.5 million leaked files from the Panama-based law firm Mossack Fonseca. It culminated in a partial release on 3 April 2016, garnering global media attention. The set of confidential financial and legal documents inc ...
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Unanimous Verdict
A hung jury, also called a deadlocked jury, is a judicial jury that cannot agree upon a verdict after extended deliberation and is unable to reach the required unanimity or supermajority. Hung jury usually results in the case being tried again. This situation can occur only in common law legal systems, because civil law systems either do not use juries at all or provide that the defendant is immediately acquitted if the majority or supermajority required for conviction is not reached during a single, solemn vote. Australia Majority (or supermajority verdicts) are in force in South Australia, Tasmania, Western Australia, the Northern Territory, Victoria, New South Wales, and Queensland. Australian Capital Territory and Commonwealth courts require unanimous verdicts in criminal (but not civil) trials. Canada In Canada, the jury must reach a unanimous decision on criminal cases. If the jury cannot reach a unanimous decision, a hung jury is declared. A new panel of jurors will be ...
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Corruption
Corruption is a form of dishonesty or a criminal offense which is undertaken by a person or an organization which is entrusted in a position of authority, in order to acquire illicit benefits or abuse power for one's personal gain. Corruption may involve many activities which include bribery, influence peddling and the embezzlement and it may also involve practices which are legal in many countries. Political corruption occurs when an office-holder or other governmental employee acts with an official capacity for personal gain. Corruption is most common in Kleptocracy, kleptocracies, oligarchy, oligarchies, narco-states, and mafia states. Corruption and crime are endemic sociological occurrences which appear with regular frequency in virtually all countries on a global scale in varying degrees and proportions. Each individual nation allocates domestic resources for the control and regulation of corruption and the deterrence of crime. Strategies which are undertaken in order to c ...
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Money Laundering
Money laundering is the process of concealing the origin of money, obtained from illicit activities such as drug trafficking, corruption, embezzlement or gambling, by converting it into a legitimate source. It is a crime in many jurisdictions with varying definitions. It is usually a key operation of organized crime. In US law, money laundering is the practice of engaging in financial transactions to conceal the identity, source, or destination of illegally gained money. In UK law the common law definition is wider. The act is defined as "taking any action with property of any form which is either wholly or in part the proceeds of a crime that will disguise the fact that that property is the proceeds of a crime or obscure the beneficial ownership of said property". In the past, the term "money laundering" was applied only to financial transactions related to organized crime. Today its definition is often expanded by government and international regulators such as the US Offic ...
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