Panama Case

Panama case: Money trail and Money Laundering Chart submitted by JIT
Pakistan

Panama case: Money trail and Money Laundering Chart submitted by JIT

In Panama Case Joint Investigation Team investigated the money trail for the business run by Shareef Family. JIT released a…
Panama Case: Response Letter from British Virgin Island Government and MOSSACK FONSECA to JIT
Pakistan

Panama Case: Response Letter from British Virgin Island Government and MOSSACK FONSECA to JIT

Joint Investigation Team (JIT) was investigating Panama case and they revealed the response letter from Virgin Island Government and they…
Panama Case: Nawaz Shareef Iqamah, and employment contract, submitted to JIT
Pakistan

Panama Case: Nawaz Shareef Iqamah, and employment contract, submitted to JIT

In Panama case investigation JIT has played its role and collect all the required documents and presented them in Supreme…
Panama Case: Official Letter of response from UAE Government to JIT
Pakistan

Panama Case: Official Letter of response from UAE Government to JIT

In Panama Case investigation Joint Investigation Team (JIT) revealed a letter from the Government of UAE. In this letter UAE…
Panama Case: JIT’s Final Investigation Report, Volume-I (Summary Of Investigation)
Pakistan

Panama Case: JIT’s Final Investigation Report, Volume-I (Summary Of Investigation)

Panama Case which also known as Panama Papers Case, or Panamagate Case, or Imran Khan Niazi VS Mian Muhammad Nawaz…
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