Tuesday, May 17, 2022
Tags Money Laundering

Tag: Money Laundering

National

FIA officer probing money laundering case against Sharifs dies of cardiac arrest

News Desk - 0
Former director of Federal Investigation Agency (FIA), Dr Rizwan, died of a cardiac arrest in the wee hours of Tuesday. According to his family, Dr...
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Main

Shehbaz, Hamza to be indicted in money laundering case on May 14

News Desk - 0
The Federal Investigation Agency's (FIA) special court on Wednesday issued an order that it will indict Prime Minister Shehbaz Sharif and Punjab Chief Minister-elect...
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Main

PM Imran refuses to talk to ‘plunderers’ who stole and laundered nation’s wealth

News Desk - 0
Prime Minister Imran Khan on Saturday said his government was ready to sit down and talk with anyone except with those who stole and...
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National

Economy will continue to suffer until PTI is in power, says Shehbaz

News Desk - 0
As long as the Pakistan Tehreek-e-Insaaf (PTI) government is in power, the country’s economy will continue to sink deeper quagmire, said Leader of the...
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Business

Estonia prepares a sweeping crackdown on crypto trading infrastructure

News Desk - 0
Estonia is cracking down on the cryptocurrency market after having enjoyed the initial wave of the digital-currency revolution half a decade ago. The government of...
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National

Shahzad rejects reports of Shehbaz acquittal in money laundering case by UK court

News Desk - 0
Adviser to Prime Minister on Accountability Shahzad Akbar has rejected reports of ‘acquittal’ of PML-N President Shehbaz Sharif and his son Suleiman in a...
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Business

FIA serves notice to Mansha over Sharif’s alleged Rs 25b scam

News Desk - 0
The Federal Investigation Agency has served a legal notice to the MCB Bank Limited, advising the bank to cooperate with the FIA investigation over...
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Sports

How football can be used to launder money?

Agencies - 0
An undercover investigation has revealed that criminals can buy English football clubs to launder the proceeds of their crimes. The investigation goes deep into...
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National

NAB establishes cell to counter terror financing, money laundering

News Desk - 0
The National Accountability Bureau (NAB) has formed the Anti-Money Laundering and Combating the Financing of Terrorism (AML&CFT) cell to keep a check on the...
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Business

FBR detects tax evasion worth Rs244 billion, issues 1,688 red alert notices

M. Ali - 0
ISLAMABAD: The Federal Board of Revenue's (FBR) Inland Revenue has extended the scope of investigation against tax evaders and money launderers in order to...
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