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Sachin Tendulkar among celebrities named in 'Pandora Papers' leak exposing offshore dealings : Rashtra News #Sachin #Tendulkar #among #celebrities #named #Pandora #Papers #leak #exposing #offshore #dealings At least six Indian politicians have been linked with offshore dealings, according to a map presented by the ICIJ Millions of leaked documents dubbed the Pandora Papers and a ....
PETALING JAYA: Civil society organisations (CSO) are calling for increased transparency and accountability to be implemented in the Independent Police Conduct Commission (IPCC) to prevent further depletion of public trust in police forces. ....
Cypriot President Nikos Christodoulides told the Associated Press on Nov. 20 that he had invited financial crime experts from an unnamed third-party country to assist with investigations into the use of Cyprus as a means of circumventing sanctions against Russia. ....
The Philippine Center for Investigative Journalism (PCIJ) temporarily took down its website on November 15 amid an active hacking attack. The International Federation of Journalists (IFJ) and its affiliate, the National Union of Journalists of the Philippines (NUJP), call on the authorities to swiftly investigate the cyber-attack and identify the perpetrators. ....
Ukraine's richest man Rinat Akhmetov allegedly borrowed $400 million from Russia's largest bank, Sberbank, the International Consortium of Investigate Journalists (ICIJ) said on Nov. 14, citing information obtained from leaked documents dubbed "Cyprus Confidential." ....