Tag Archives: Nab

Defence concludes cross-examination of Wajid Zia in Al-Azizia reference

Defence concludes cross-examination of Wajid Zia in Al-Azizia reference

ISLAMABAD: Former prime minister Nawaz Sharif’s defence counsel Khawaja Haris on Tuesday concluded his cross-examination of Panama Papers case Joint Investigation Team (JIT) head Wajid Zia in the Al-Azizia Steel Mills reference filed

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

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