Tag: Former
Former NICL chairman shifted to Lahore
LAHORE: Former National Insurance Company Limited (NICL) chairman Ayaz Khan Niazi was shifted to Lahore from Karachi on Saturday. Niazi was under the Federal Investigation Agency (FIA), Lahore's custody and would soon be presented in court.
According to details, FIA had already recovered Rs 1 billion from NICL scam accused Mohsin Habib Warraich and the Supreme Court had ordered shifting Niazi to Lahore.
A three-member SC bench was hearing the case against the former NICL
According to details, FIA had already recovered Rs 1 billion from NICL scam accused Mohsin Habib Warraich and the Supreme Court had ordered shifting Niazi to Lahore.
A three-member SC bench was hearing the case against the former NICL
Croatia issues arrest warrant for former PM
ZAGREB: Croatia dramatically stepped up its fight against corruption on Friday, issuing an international arrest warrant for a former prime minister, the day after he slipped out of the country.
The move is widely seen as a significant step for the country's bid the join the European Union, as the anti-graft fight is among key criteria Zagreb has to meet to join the 27-nation bloc.
Ivo Sanader, who led the government from 2003 until 2009, is wanted by organised crime and
The move is widely seen as a significant step for the country's bid the join the European Union, as the anti-graft fight is among key criteria Zagreb has to meet to join the 27-nation bloc.
Ivo Sanader, who led the government from 2003 until 2009, is wanted by organised crime and
Former British MP admits expenses fraud at Old Bailey
LONDON: Former Labour MP David Chaytor became the first politician to receive a criminal conviction over last year's parliamentary expenses scandal when he admitted on Friday to fraudulently claiming almost 20,000 pounds.
Chaytor, 61, who had been MP for Bury North, had claimed back money he had paid in rent for houses that were in fact owned by himself and by his mother, and also put in false claims for IT services.
He had previously denied the charges and was due to stand
Chaytor, 61, who had been MP for Bury North, had claimed back money he had paid in rent for houses that were in fact owned by himself and by his mother, and also put in false claims for IT services.
He had previously denied the charges and was due to stand
Former Haj DG sent on 14-day judicial remand
ISLAMABAD: Former Haj Director General Rao Shakeel was sent to jail on Sunday on a 14-day judicial remand.
FIA officials produced Shakeel in Judicial Duty Magistrate Malik Naeem Shaukat's court after completing his physical remand.
On a request by the FIA officials, the duty magistrate ordered that Shakeel be sent to jail on a 14-day judicial remand.
The FIA had arrested Shakeel on November 13 from his residence in Lahore for being involved in embezzlement of millions
FIA officials produced Shakeel in Judicial Duty Magistrate Malik Naeem Shaukat's court after completing his physical remand.
On a request by the FIA officials, the duty magistrate ordered that Shakeel be sent to jail on a 14-day judicial remand.
The FIA had arrested Shakeel on November 13 from his residence in Lahore for being involved in embezzlement of millions
Former IPL boss Modi breaks silence
NEW DELHI: The former head of the Indian Premier League has said he is the victim of a "witch hunt", in his first major interview since being forced from office, amid a barrage of corruption allegations.
Lalit Modi, the brash driving force behind the money-spinning IPL, was removed as the chairman of the hugely popular cricket tournament and other senior positions in the national game in September.
Last month India's cricket body, the Board of Control for Cricket in India
Lalit Modi, the brash driving force behind the money-spinning IPL, was removed as the chairman of the hugely popular cricket tournament and other senior positions in the national game in September.
Last month India's cricket body, the Board of Control for Cricket in India
Former French PM Villepin questioned over Pakistani arms scandal
PARIS: A French judge questioned former prime minister Dominique de Villepin on Thursday about corruption allegations linked to the deaths of 11 French engineers in a Pakistani bombing in 2002.
Villepin, who was questioned for four hours as a witness by investigating magistrate Renaud Van Ruymbeke, had said Friday he had "very strong suspicions" that French officials received illegal payments related to arms deals in 1995.
Witnesses have alleged the Pakistan bombing was
Villepin, who was questioned for four hours as a witness by investigating magistrate Renaud Van Ruymbeke, had said Friday he had "very strong suspicions" that French officials received illegal payments related to arms deals in 1995.
Witnesses have alleged the Pakistan bombing was
Former haj DG arrested
LAHORE: Former haj director general (DG) Rao Shakeel Ahmad was arrested by the Federal Investigation Agency (FIA) Punjab in Lahore on Saturday. Earlier, a first information report was registered against Shakeel in the FIA headquarters in Islamabad. Shakeel was arrested on a request by the Interior Ministry. He is accused of embezzling Rs 1 billion on renting apartments for pilgrims' residence at high rates. The former haj DG was suspended a few days ago.
Meanwhile, Trading
Meanwhile, Trading
Former PCB & WAPDA chairman on the loose
Court declares Lt Gen (R) Zahid Ali Akbar as 'absconder"
Zahid appropriated illegal properties and got them registered in name of his son and wife
LAHORE
National Accountability Bureau (NAB) on Thursday submitted the list of illegal properties appropriated by the former chairman Water and Power Development Authority (WAPDA) and Pakistan Cricket Board (PCB) Lt. Gen (R) Zahid Ali Akbar in the name of his close relatives (Benamidar Beneficiaries), for attachment in the
Zahid appropriated illegal properties and got them registered in name of his son and wife
LAHORE
National Accountability Bureau (NAB) on Thursday submitted the list of illegal properties appropriated by the former chairman Water and Power Development Authority (WAPDA) and Pakistan Cricket Board (PCB) Lt. Gen (R) Zahid Ali Akbar in the name of his close relatives (Benamidar Beneficiaries), for attachment in the
Former WAPDA Chairman supports construction of Kalabagh dam
LAHORE: Former Chairman WAPDA, Shamsul Mulk has said that Kalabagh Dam is a national issue and needs attention, denying the perception that it is just the issue of Punjab.
Shamsul Mulk said that his province has suffered the most, due to delay in construction of Kalabagh Dam, as recent floods that hit Nowshera resulted in the water level to reach 961 feet. This could have been avoided if Kalabagh dam had been built, as it would have kept the water level at only 880 feet.
Shamsul Mulk said that his province has suffered the most, due to delay in construction of Kalabagh Dam, as recent floods that hit Nowshera resulted in the water level to reach 961 feet. This could have been avoided if Kalabagh dam had been built, as it would have kept the water level at only 880 feet.
