ISLAMABAD, Sep 23 (APP): Adviser to Prime Minister on Interior and Accountability Shehzad Akbar said National Accountability Bureau (NAB) had filed a reference, accusing Shehbaz Sharif and his children for
The Chinese Ambassador says that the upcoming FATF review will go well for Pakistan.
LAHORE (9th Sept, 2020): According to the reports of Baaghi TV, former President Asif Ali Zardari has filed a petition to stop the indictment. According to reports, the mega money
ISLAMABAD: The Federal Bureau of Revenue (FBR) has taken action against the suspects involved in money laundering, according to details obtained by the FBR on the transaction of Rs 1.1
Shibli Faraz says that the opposition is prioritising self-interest over national interest.
Shah Mahmood Qureshi says that the government is committed to eradicating corruption from the country.
The LHC has extended the bail of Shehbaz Sharif till August 17 in the assets case.
According to the report of Baaghi TV, a mega money laundering case was heard in the accountability court in Islamabad. Asif Ali Zardari, Faryal Talpur and other accused have been
Thursday, June 18th: In Saudi Arabia, 28 people involved in money laundering were sentenced to 194 years in prison and no heavy fines. According to Saudi media, the accused involved
Sydney, Nov 26 (AFP/APP): Australian banking giant Westpac said Tuesday its beleaguered CEO Brian Hartzer was stepping down after regulators accused the bank of major breaches of money laundering laws
