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Planning Minister AHM Mostafa Kamal speaking at the ‘CPD Budget Dialogue 2018’ held at the city’s Lakeshore Hotel on Sunday.

25 Jun 2018, 12:00 am0

Planning Minister AHM Mostafa Kamal speaking at the 'CPD Budget Dialogue 2018' held at the cityâ€™s Lakeshore Hotel on Sunday.

4 men charged in Panama Papers probe

AP, New York :Federal authorities announced a raft of conspiracy and tax fraud charges Tuesday against four men in the first U.S. prosecution related to the so-called Panama Papers.The 11-count indictment unsealed in Manhattan stems from what prosecutors described as an “intercontinental money laundering scheme” involving a global law firm based in Panama. Two Germans, one American and a Panamanian attorney were charged with conspiracy and other counts.The Panama Papers include a collection of 11 million secret financial documents that...

6 Dec 2018, 12:00 am