Latest Breaking News On - Exposed persons - Page 4 : comparemela.com

Imran Khan, other PTI leaders to feature in documentary Behind Closed Doors on the Sharif family - Film & TV

The documentary seeks to highlight how politically exposed persons have used the British financial system and offshore jurisdictions to launder or hide their wealth.

United kingdomCity ofEmin huseynovJohn allan namuArshad sharifSayed zulfikar abbas bukhariImran khanShehbaz sharifHamza shahbazIrfan hashmiMuhammad basharat rajaFawad chaudhry shahzad akbarBmichael oswaldTaimur khan jhagraMurtaza mehdiNational assembly of france

Fact-check: No agreement yet to release documentary featuring Sharif family on Netflix

Filmmaker Michael Oswald told Geo Fact Check that he has not yet made an official announcement on the release platform

City ofUnited kingdomNawaz sharifJohn allan namuMuhammad basharat rajaImran khanMuslim leagueBmichael oswaldMurtaza mehdiBehind closed doorsPakistan muslim league nTom stocksPakistan tehreeke insafBehind close doorSharif familyExposed persons

PTI talks about Sharifs corruption in YouTube documentary

Contrary to claims, Netflix or Amazon Prime is yet to confirm on airing Behind Closed Doors

United kingdomCity ofJohn allan namuArshad sharifShireen mazariImran khanShehbaz sharifHamza shahbazTaimur khan jhagraMuhammad basharat rajaSayed zulfi bukhariShireen mazari shireenmazariSayedz bukhariFawad chaudhryBmichael oswaldMurtaza mehdi

SARS is trying a new tool to seize unexplained wealth in South Africa

SARS is trying a new tool to seize unexplained wealth in South Africa
businesstech.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from businesstech.co.za Daily Mail and Mail on Sunday newspapers.

South africaUnited kingdomSouth africanSouth africansDepartment of justiceFinancial action task forceNational prosecuting authorityFinancial intelligence centreAfrican revenue serviceSouth african revenue servicePriority crime investigationUnexplained wealth orderWealth ordersExposed persons

SARS wants new laws to help it go after these taxpayers

SARS wants new laws to help it go after these taxpayers
businesstech.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from businesstech.co.za Daily Mail and Mail on Sunday newspapers.

South africaUnited kingdomSouth africanEdward kieswetterAli shalchiFinancial sector conduct authorityFinancial intelligence centreNational prosecuting authorityAfrican revenue serviceSouth african revenue serviceHigh wealth individuals unitUnited kingdom houseUnexplained wealth ordersExposed persons