Fifteen months have elapsed, but the Anti-Corruption Commission has yet to complete their inquiry into the 11 names that cropped up in the Panama Papers in connection with offshore entities with roots ...
Chairman of Anti-Corruption Commission Iqbal Mahmood on Tuesday said his agency is not harassing anyone in the name of investigation into the names that came up in Panama and Paradise Papers leaks. He ...
Anti-Corruption Commission Chairman Iqbal Mahmood yesterday directed officials to come up with reports of the ongoing investigations into persons whose named appeared in the Panama Papers and the ...
Kamal told media at the ACC office on Tuesday that a team had been formed to investigate. He said there was nothing more to reveal at this juncture. On Monday night, the International Consortium of ...
The Anti-Corruption Commission (ACC) has interrogated the chairman and three directors of United Group in connection with the Panama Papers leak. S M MAkhter Hamid Bhuiya, deputy director of ACC held ...
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