Tag: fake accounts
Govt reveals names of all 172 suspects in mega money laundering...
--List includes names of Asif Zardari, Bilawal Bhutto-Zardari, Faryal Talpur, Sindh CM Murad Ali Shah, realtor Malik Riaz and Omni Group Chairman Anwar Majeed
--Names of...
PPP to challenge ‘false’ JIT report in money laundering case
While terming the joint investigation team (JIT) report probing multi-billion rupees money laundering case as "false", the Pakistan Peoples Party's (PPP) has decided to...
Govt contacts UAE for recovery of illegal wealth amassed by Pakistanis
Prime Minister's Special Assistant on Accountability Shehzad Akbar on Saturday met with United Arab Emirates Minister of Justice Sultan Saeed Al Badi and discussed...
CJP says will ensure Sindh govt cooperates in money laundering probe
--Chief Justice Nisar warns 'strict action' against those who fail to follow court's orders
KARACHI: Chief Justice of Pakistan (CJP) Mian Saqib Nisar on Friday said...
Fake bank accounts: Laundryman summoned by JIT over shady transaction
After a falooda vendor, a school teacher and a dead man, a fake company was found after a laundryman's name in Karachi, a private media...
JIT discovers 10 more fake accounts as probe widens
A joint investigation team (JIT) probing the fake accounts case against former president Asif Zardari and others over alleged laundering of billions of rupees...
JIT report names major bigwigs in fake accounts scam
--JIT has asked NAB to submit record of 34 companies that have, at any stage, been investigated on corruption charges since 2008
ISLAMABAD: The joint...
Hearing against Ishaq Dar adjourned till Oct 3
ISLAMABAD: An accountability court on Wednesday adjourned the hearing against former finance minister Ishaq Dar till October 3 in a reference pertaining to illegal...
