Islamabad, October 19: Former Pakistani Prime Minister Nawaz Sharif has been indicted on corruption charges stemming from information taken from the so-called “Panama Papers.”
The country’s anti-corruption court indicted the 67-year-old Sharif during a hearing Thursday in Islamabad. His daughter Maryam and son-in-law Mohammed Safdar were also indicted. Maryam Sharif and Mohammed Safdar appeared in court and pleaded not guilty to the charges.
A lawyer for the elder Sharif, who is in London with his wife as she undergoes cancer treatment, entered a not guilty plea on his behalf. Maryam Sharif angrily dismissed the allegations as “baseless.”
Sharif was disqualified by Pakistan’s Supreme Court and removed from office in July after leaked documents last year from a Panama-based law firm revealed the family held a number of unreported overseas assets.(VOA)
Valletta, October 17, 2017 : A journalist who led the Panama Papers probe into corruption in Malta was killed on Monday in a car bomb near her residence, the media reported.
Daphne Caruana Galizia died on Monday when her car, a Peugeot 108, was destroyed by a powerful explosive device, reports the Guardian.
A blogger whose posts often attracted more readers than the combined circulation of the country’s newspapers, Caruana Galizia was recently described by the American news outlet Politico as a “one-woman WikiLeaks”.
Her latest revelations accused Malta’s Prime Minister Joseph Muscat and two of his closest aides, connecting offshore companies linked to the three men with the sale of Maltese passports and payments from the government of Azerbaijan.
No group or individual claimed responsibility for the attack, the Guardian reported.
Malta’s President Marie-Louise Coleiro Preca, called for calm. “In these moments, when the country is shocked by such a vicious attack, I call on everyone to measure their words, to not pass judgement and to show solidarity.”
In a statement, Muscat condemned the “barbaric attack”.
“Everyone knows Caruana Galizia was a harsh critic of mine,” said Muscat, adding “Both politically and personally, but nobody can justify this barbaric act in any way.”
He announced in parliament later on Monday that Federal Bureau of Investigation (FBI) officers were on their way to Malta to assist with the investigation, following his request for help from the US government.
According to local media reports, Caruana Galizia filed a police report 15 days ago to say that she had been receiving death threats.
The journalist posted her final blog on her Running Commentary website at 2.35 p.m. on Monday, and the explosion, which occurred near her home, was reported to police just after 3 p.m.
Over the last two years, her reporting had largely focused on revelations from the Panama Papers, a cache of 11.5 million documents leaked from the internal database of the world’s fourth largest offshore law firm, Mossack Fonseca. (IANS)