Tag: British Virgin Islands
Zulfi Bukhari approaches IHC to remove name from ECL
ISLAMABAD: Prime Minister’s Special Assistant on Overseas Pakistanis and Human Resource Development Zulfiqar Hussain Bukhari, aka Zulfi Bukhari, has submitted an application in the...
NAB to launch inquiry into 435 offshore companies owned by Pakistanis
ISLAMABAD: National Accountability Bureau (NAB) Chairman Justice Javed Iqbal chaired a meeting on Thursday where he reviewed the preliminary inquiry report of 435 offshore...
BVI rejects Pakistan’s request on Sharifs’ offshore holdings: report
ISLAMABAD: The Government of British Virgin Islands (BVI) has rejected Pakistan’s request for mutual legal assistance concerning criminal investigations into the case of former...
