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700 Pakistanis named in Pandora Papers including Shaukat Tarin, Aleem Khan
On Sunday, the International Consortium of Investigative Journalists (ICIJ) published Pandora Papers (Panama-2), similar to the Panama Papers.
The Pandora Papers contains the names of more than 700 Pakistanis, an investigation into financial secrets held by high-profile figures around the world.
The Pandora Papers include Finance Minister Shaukat Tareen, Water Resources Minister Monis Elahi, Senator Faisal Wawda, Ishaq Dar’s son, PPP’s Sharjeel Memon, Industries and Production Minister Khusro Bakhtiar’s brother and PTI leader Abdul Aleem Khan among others. ۔ Who have alleged links to offshore companies.
Shoaib Sheikh, CEO of Executive, was also mentioned in the Pandora Papers.
More than 11.9 million documents containing 2.94 terabytes of sensitive material have been obtained by the International Consortium of Investigative Ghetto Journalists (ICIJ) from service providers who have set up offshore corporations and trusts in tax havens around the world. And helped run.
Even the Panama Papers’ inquiry has been slower than the 2016 ones around the world. The study was supported by 600 journalists and 150 media organizations from 117 countries.
According to the International Consortium of Investigative Ghetto Journalists (ICIJ), the Pandora Papers Project contains financial information from prominent figures from 117 countries, including Pakistan. Two Pakistani journalists are also involved in the Pandora Papers investigation.
Pakistani names in Pandora Papers:
Finance Minister Shaukat Tareen.
PTI leader Abdul Aleem Khan
Federal Minister Monis Elahi
Senator Faisal Wawda
Son of PML-N’s Ishaq Dar
PPP’s Sharjeel Inam Memon
Brother of Industry Minister Khusro Bakhtiar.
Son of former SAPM Waqar Masood.
Shoaib Sheikh of Executive.
International Leader in Pandora Papers:
King Abdullah of Jordan
Tony Blair, former Prime Minister of the United Kingdom
Rulers of Qatar
Leaders of Ukraine, Kenya and the Czech Republic.