Tag: #MoneyLaundering
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NAB files Rs 7bn reference against Shehbaz, children: Shehzad Akbar
ISLAMABAD, Sep 23 (APP): Adviser to Prime Minister on Interior and Accountability Shehzad Akbar said National Accountability Bureau (NAB) had filed a reference, accusing Shehbaz Sharif and his children for money laundering of more than seven billion rupees, in a Lahore NAB court. Speaking at a press conference, he said opposition parties wanted a Truth…
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Upcoming FATF Review to Go Well for Pakistan: Chinese Ambassador
The Chinese Ambassador says that the upcoming FATF review will go well for Pakistan.
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Mega Money Laundering Case: Asif Zardari takes a big step in court
LAHORE (9th Sept, 2020): According to the reports of Baaghi TV, former President Asif Ali Zardari has filed a petition to stop the indictment. According to reports, the mega money laundering reference was heard in the accountability court of Islamabad. Asif Zardari has requested to remove the mega money laundering reference. In a petition filed…
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Institutions in motion after suspicious transactions worth 1.1 billion
ISLAMABAD: The Federal Bureau of Revenue (FBR) has taken action against the suspects involved in money laundering, according to details obtained by the FBR on the transaction of Rs 1.1 billion in more than 50 domestic and foreign banks. It is said that the suspicious bank transaction information has been obtained from the tax profile…
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Opposition Prioritising Self-Interest over National Interest: Shibli Faraz
Shibli Faraz says that the opposition is prioritising self-interest over national interest.
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Government Committed to Eradicate Corruption from Country: Qureshi
Shah Mahmood Qureshi says that the government is committed to eradicating corruption from the country.
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LHC extends Shehbaz Sharif’s bail till August 17 in Assets Case
The LHC has extended the bail of Shehbaz Sharif till August 17 in the assets case.
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PPP leader, Asif Ali Zardari indicted in money laundering case
According to the report of Baaghi TV, a mega money laundering case was heard in the accountability court in Islamabad. Asif Ali Zardari, Faryal Talpur and other accused have been adjourned. The court said that Asif Ali Zardari, Faryal Talpur and other accused will be charged on July 24th. During the hearing, the investigating officer…
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Money Laundering case; perpetrators sentenced to almost 200 years in prison
Thursday, June 18th: In Saudi Arabia, 28 people involved in money laundering were sentenced to 194 years in prison and no heavy fines. According to Saudi media, the accused involved in money laundering have been sentenced to a total of 194 years and 6 months imprisonment and also a fine of 59.85 million riyals. The…
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Westpac CEO resigns over money-laundering scandal
Sydney, Nov 26 (AFP/APP): Australian banking giant Westpac said Tuesday its beleaguered CEO Brian Hartzer was stepping down after regulators accused the bank of major breaches of money laundering laws involving more than US$7 billion. The bank is facing a potentially massive fine over claims that it failed to report millions of international fund transfers,…