ISLAMABAD: Special Assistant to the Prime Minister on Accountability Shahzad Akbar on Wednesday said that the Sharif Family had used the Chaudhry Sugar Mill for money laundering and illegal transfer of its…
–Tabloid Daily Mail’s alleges ‘stolen millions were laundered in Birmingham and then allegedly transferred to Sharif family’s accounts by two UK banks’ –UK’s aid agency refutes claims, says ‘robust system had protected British…
LONDON: Foreign Minister (FM) Shah Mehmood Qureshi telephoned US Secretary of State Michael Pompeo on Monday and discussed matters of regional security and bilateral relations, media reported. While talking to Pompeo, Qureshi also…
LAHORE: The National Accountability Bureau (NAB) Lahore on Tuesday said that it had new leads in the money laundering investigation against the Sharif family as it had arrested a suspect who allegedly…
ISLAMABAD: Prime Minister Imran Khan, while citing French economist Frédéric Bastiat, on Sunday said that the money launderers behaved with indignation when they were questioned. The prime minister, in a tweet, shared the…
ISLAMABAD: Prime Minister Imran Khan on Sunday said that the amnesty granted to the Sharif family through the National Reconciliation Ordinance (NRO) in the Hudaibiya Paper Mills case had made money laundering more…
–NAB opens up probe against PML-N president’s sons for laundering large sums of money ISLAMABAD: The National Accountability Bureau (NAB has arrested two individuals Qasim Qayyum and Fazal Dad Abbasi for facilitating the…
–Says Ishaq Dar should give a lecture on money laundering, increasing deficits instead of criticising govt –State minister stresses the need for aggressive efforts for broadening the tax net ISLAMABAD: State Minister for…
KARACHI: Federal Investigation Agency (FIA) officials have foiled major bid of money laundering during their latest action carried out in Karachi, where they seized a huge amount of local and foreign currencies. FIA…
–NAB prosecutor tells court investigators didn’t get enough time to grill Sindh Assembly speaker due to his participation in sessions KARACHI: An accountability court on Monday extended the physical remand of Sindh…
–PM reviews steps to counter money laundering, financial corruption –Six banks fined Rs 247 million over fake bank accounts: SBP –Foreign remittances up by 12.5 per cent after govt incentives, PM told ISLAMABAD: Prime Minister…
–Pakistan told to address strategic counter-terror financing deficiencies if it wishes to be de-listed from grey list –FATF asks Pakistan to act against facilities, services owned or controlled by designated terrorists The Financial…
ISLAMABAD: Prime Minister (PM) Imran Khan on Wednesday directed his cabinet to “double up” their efforts to curb money laundering and said those indulging in the practice were “the nation’s enemies and…
–CJP clears Bilawal Bhutto’s name from case, directs NAB to complete probe in two months and file reference against accused –NAB constitutes combined investigation team led by Rawalpindi DG Irfan Mangi to…
A day after the Punjab government had granted permission for the shifting of two prime accused in the fake bank accounts case from Rawalpindi to Karachi, the order has been revoked as…
–Anwar Majeed asks SC to reconsider decision of ordering NAB to file references in Islamabad — Accuses FIA of ‘stalling case on purpose’ by not presenting challan in banking court ISLAMABAD: Omni Group…
Business tycoon Malik Riaz, whose name was put on the Exit Control List (ECL) in light of a report by the joint investigation team (JIT) probing the money laundering case, was given a…
