Leaked documents shed fresh light on activities of offshore provider and some of its customers
, now a minister in Imran Khan’s Pakistan government, in a plan to invest through tax havens, which was called off after he was told his country’s tax authorities would be informed. The leaked documents do not specify why Elahi became concerned and a spokesperson for the Elahi family rejected any allegations of wrongdoing, and said the family’s assets were all declared as required by law.
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