Pandora Papers Pakistan: names of former army officers
A massive leak of financial documents was published by several major news organizations on Sunday that allegedly tie world leaders to secret stores of wealth including some Pakistani politicians and retired army officers.
Names of some retired officers are given below:
Lt.Genera Tanveer Tahir
Lt.General Afzal Muzaffar
Lt.General Shafaat Shah
Sister of Lt.Gen Ali Quli
Major General Naeem Nusrat
Lt.General Amir Riaz
Lt. Gen Khalid Maqbool
Reuters adds: The dump of more than 11.9 million records, amounting to about 2.94 terabytes of data, came five years after the leak known as the “Panama Papers” exposed how money was hidden by the wealthy in ways that law enforcement agencies could not detect.
The International Consortium of Investigative Journalists, a Washington, D.C.-based network of reporters and media organizations, said the files are linked to about 35 current and former national leaders, and more than 330 politicians and public officials in 91 countries and territories. It did not say how the files were obtained, and Reuters could not independently verify the allegations or documents detailed by the consortium.