Tag: Embezzlement
British tabloid accuses Shehbaz, family of ‘massive money laundering’
--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...
Embezzlement of millions surfaces in Cooperatives Department
--Audit & Accounts Cooperative Housing Society caretaker committee members found involved in corruption, misuse of power
--ACE deputy director says all accused under arrest, further...
Saaf Pani scam: NAB files interim reference against 20 accused
LAHORE: National Accountability Bureau (NAB) Lahore has filed an interim reference against 20 accused in the Saaf Pani Company scam for allegedly causing a loss...
NAB arrests two in clean water project
PESHAWAR: The National Accountability Bureau (NAB) Khyber Pakhtunkhwa arrested two accused over their alleged involvement in the embezzlement of funds in “Clean Drinking Water...
WSJ accuses Abraaj founder Arif Naqvi of ‘heavy embezzlement’
---Naqvi denies reports, says it’s based on isolated extracts from illegally obtained documents
Abraaj Group founder Arif Naqvi paid $20 million to influence the then prime...
Musharraf’s party in disarray
--Former dictator's APML dissolves party organisations amidst accusations of corruption in election fund
--Former APML chairman Dr Amjad admits financial embezzlement, says no harm 'if...
FIA initiates inquiry against ‘embezzlement’ by PPP’s Yousuf Talpur
KARACHI: The Federal Investigation Agency (FIA) on Wednesday initiated an inquiry against the alleged embezzlement committed by Pakistan People’s Party (PPP) lawmaker Nawaz Yousuf...
Witness detained in embezzlement case to save corrupt Customs DG’s skin
ISLAMABAD: Directorate of Customs Intelligence and Investigation Islamabad has arrested Intelligence Officer (IO) Hamid Habib in an embezzlement case related to a warehouse in...
Olympians accuse PHF officeholders of embezzlement, illegally holding office
LAHORE: Four former hockey players have written to the International Olympic Committee (IOC) and International Hockey Federation (FIH), alleging that the Pakistan Hockey Federation...
LHC issues notice to NAB, others on plea against Asif Hashmi’s...
LAHORE: A Lahore High Court (LHC) Division Bench on Monday issued notices to National Accountability Bureau (NAB) chairman and others on a petition, filed by...
NAB Lahore hands over Rs10.8m to LDA director general
LAHORE: National Accountability Bureau (NAB) Lahore Director General (DG) Shahzad Saleem on Friday gave away a cheque worth Rs10.8 million to the Lahore Development Authority...
AGP’s report reveals Rs1.6 bn embezzlement in purchase of drugs in...
KARACHI: The residents of Sindh province are compelled to take substandard life-saving drugs as over Rs1.6 billion embezzlement has been detected in the purchase...
Court extends physical remand of bank official in embezzlement case
LAHORE: An accountability court on Monday extended the physical remand of a former Agriculture Development Bank’s manager, involved in an embezzlement case, for another...
Punjab Saaf Pani’s Manager Malik Waris arrested over alleged embezzlement
LAHORE: Punjab Saaf Pani Company’s Manager Malik Waris has been arrested on Tuesday for being allegedly involved in the corruption case of Rs 80 million...
NAB arrests 9 custom officials in betel leaf import scam
LAHORE: The National Accountability Bureau (NAB) Lahore has arrested nine custom officials, clearing agents and importers over allegations of embezzlement in import of betel leaf...
Shalimar AC remanded in NAB custody
LAHORE: An accountability court on Wednesday handed Shalimar Assistant Commissioner (AC) Safdar Virk involved in Wagah Town scam in the custody of National Accountability Bureau...
NAB arrests Shalamar AC in Wagha Town embezzlement scam
LAHORE: In a case of Wagha Town mega embezzlement scam, National Accountability Bureau (NAB) Lahore arrested Assistant Commissioner (AC) Safdar Virk.
According to a NAB spokesman,...
