Not Yet Off the Hook
The Sharif family has allegedly transformed money-laundering into an art, and their being in power for decades has enabled them to manipulate the system [Not Yet Off the Hook]
Category: Scandal
This section exposes the truth behind controversial figures and stories
Broadsheet: A Can of Worms
Instead of recovering the ill-gotten assets stashed abroad by Pakistan’s corrupt, through the Broadsheet agreement, we have ended up paying precious foreign exchange from our own coffers for a flawed document
Hostile Relations
Will Jahangir Siddiqui be able to snatch away his sister Sultana’s media empire?
Double Standard
CAYFIN suspects that funds held by JS family’s SUN Trust & Akamoto Holdings Limited “might be derived from proceeds of criminal conduct.