Former Panamanian President Ricardo Martinelli, who intends to run for president again in 2024, has been sentenced to over 10 years in prison and the payment of a large fine for money laundering, media reported on Tuesday

The Minister for Information and Broadcasting says 25,000 rupees cash is being provided to the flood affected people under the Benazir Income Support Programme.

Former Czech prime minister and dollar billionaire Andrej Babis has been charged with the EU subsidy fraud in the amount of 50 million kronor (about $2.2 million), along with his former business associate Jana Mayerova, who was charged with aiding and abetting the crime, a spokesman for the Prague's prosecutor general office said on Monday

The Minister says the money launderers are now forming an alliance in Pakistan. He said a leak from Swiss Bank has now emerged following Panama and Pandora Papers.

A self-described whistle-blower leaked data on more than 18,000 bank accounts, collectively holding more than $100 billion, to the German newspaper Suddeutsche Zeitung.

The Commission has received the names of 240 people including some public officers and bureaucrats from the International Consortium of Investigative Journalist.