Pandora Papers Reveal Top Names Of Pakistan PM's Cabinet: Report
NDTV
Among those whose holdings have been exposed are Pakistan Prime Minister Imran Khan's finance minister, Shaukat Fayaz Ahmed Tarin, and his family, and the son of Khan's former adviser for finance and revenue, Waqar Masood Khan.
The Pandora Papers has revealed names of 700 Pakistani individuals and members of Prime Minister Imran Khan's cabinet, inner circle, including cabinet ministers, their families and major financial backers, who have secretly owned an array of companies and trusts holding millions of dollars of hidden wealth, according to International Consortium of Investigative Journalists (ICIJ).
The documents revealed on Sunday more than 700 Pakistani names.
Among those whose holdings have been exposed are Khan's finance minister, Shaukat Fayaz Ahmed Tarin, and his family, and the son of Khan's former adviser for finance and revenue, Waqar Masood Khan.
The records also reveal the offshore dealings of a top PTI donor, Arif Naqvi, who is facing fraud charges in the US, according to ICIJ.