Tag Archives: Fia

UK interrogates former Pakistani official on money laundering charges

–Ex-govt official ‘politically exposed person’ controls property portfolio worth more than £8m –UK’s NCA releases couple after questioning but investigations will continue against them –Govt refuses to share name before conclusion of investigation

Cabinet set to approve forensic audit of all mass transit systems

–Lahore’s Metro Bus & Orange Line Train, Karachi’s Green Line, BRT of Peshawar to come under scanner –Assets Recovery Unit on top agenda in PM Khan-led cabinet meeting ISLAMABAD: The federal cabinet is

FIA busts corrupt WAPDA official

CHINIOT: The Federal Investigation Agency (FIA) arrested a Water and Power Development Authority (WAPDA) official red-handed while accepting bribes in Chiniot on Friday. FIA spokesman said that on an intelligence tip-off, the FIA