Tuesday, May 17, 2022
Tags Money Laundering

Tag: Money Laundering

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

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...

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

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...

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

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

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

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...

Estonia prepares a sweeping crackdown on crypto trading infrastructure

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...

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

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...

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

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

How football can be used to launder money?

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

NAB establishes cell to counter terror financing, money laundering

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...

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

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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