Tag: AC
-
Financial Action Task Force and Pakistan: A brief history
This opinion has been shared by Ahmad Raza. Financial Action Task Force (FATF) is an international organization formed in 1989 to investigate terrorist financing, money laundering and other illegal activities that relates to the international financing system. Recently, they had taken the decision to place Pakistan on its global money-laundering watchdog’s grey list during the…
-
Accountability Court to indict in money laundering case
Islamabad (7th Jan, 2020): Accountability Court (AC) to indict former President, Asif Ali Zardari and Faryal Talpur. According to reports, Accountability Court (AC) has decided to indict former President, Asif Zardari and his sister, Faryal Talpur, in mega money laundering case. The accused are to be indicted on the 22nd of January, claim sources. The…
-
Accountability Court extends judicial remand for PMLN leader
LAHORE (29th Nov, 2019): Accountability Court (AC) has extended judicial remand of PML-N leader, Khawaja Saad Rafique and his brother. According to reports, Accountability Court judge, Amir Muhammad Khan, reportedly took up the Paragon Housing case again the Khawaja brothers for hearing on Friday. AS confirmed by sources, PML-N leader, Saad Rafique and his brother…
-
Accountability Court Adjourns Pink Residency Hearing till Mid-August
Islamabad (2nd Aug, 2019): Accountability Court (AC) adjourns hearing for Pink Residency reference to fake bank accounts till the 19th of August. According to reports of Baaghi TV, hearing for the Pink Residency case linked to fake bank accounts case has been adjourned by AC till the 19th of August without further proceedings. Judge Muhammad…
-
Punjab Gov Requests IG Prison to Remove AC from Nawaz’s Cell with Immediate Effect
LAHORE 25th July: Punjab government has asked the inspector general prison to remove air conditioner (AC) from the prison cell of incarcerated prime minister Nawaz Sharif – a move that Pakistan Muslim League-Nawaz (PML-N) leader Maryam Nawaz says would be equivalent to putting Nawaz’s life in danger. A letter written by Punjab Home Department to…