NatWest pleads guilty to money laundering failings
NatWest pleaded guilty on Thursday to failing to prevent the laundering of nearly 400 million… Read More
4 years ago
money laundering
Pandora Papers: PM Imran Khan ‘raised money laundering issue’ at global forums
ISLAMABAD: Senator Faisal Javed Khan Sunday said that Prime Minister Imran has effectively raised the… Read More
4 years ago
UK court verdict: Shehbaz to hold important press conference tomorrow
LAHORE: Pakistan Muslim League-Nawaz (PML-N) President Shahbaz Sharif will address an important press conference tomorrow… Read More
4 years ago
‘Reports of Shahbaz Sharif, Suleiman Shabaz’s acquittal from UK court incorrect’
ISLAMABAD: Adviser to Prime Minister on Accountability Shahzad Akbar Monday refuted reports of 'acquittal' of… Read More
4 years ago
FIA serves legal notice to Mian Mansha in money laundering case
LAHORE: The Federal Investigation Agency (FIA) on Monday served a legal notice to business tycoon… Read More
4 years ago
Unaware of depositors of personal bank accounts: Hamza tells FIA
LAHORE: The Pakistan Muslim League Nawaz (PML-N) leader Hamza Shehbaz Sharif has expressed unawareness about… Read More
4 years ago
ABN Amro to settle 480 mn euro criminal probe
The announcement follows a 2019 investigation by prosecutors who said the Amsterdam-based bank failed to… Read More
4 years ago
Fraud, money-laundering allegations: FIA grills Jahangir Tareen
He turned up at the agency's Lahore office Read More
4 years ago
Non-bailable arrest warrant issued for Salman Shahbaz in money laundering case
The court has ordered to present Salman Shahbaz before the court on January 19. Read More
5 years ago
NAB has concrete evidence of money laundering: Justice retd Javed Iqbal
The chairman NAB blamed money laundering for being behind poverty and lack of education and… Read More
5 years ago
NAB recovered Rs714 billion since establishment: Javed Iqbal
We have concrete evidence of money laundering worth billions of rupees from the country, said… Read More
5 years ago
Over 400 money laundering cases reported to FIA during 2020
It further emerged that over Rs 30 billion was laundered abroad during the ongoing year. Read More
5 years ago
FIA grills Shehbaz Sharif in Rs25 bn money-laundering case: sources
Chief Financial Officer is responsible for the company's accounts, Shehbaz Sharif said during an investigation… Read More
5 years ago
Court seeks record of salaries, privileges received by Shehbaz Sharif
The hearing was resumed by AC Judge Jawadul Hassan. Read More
5 years ago
FIA summons infamous Khokhar brothers over money laundering charges
The notice sought an explanation from the brothers over transactions of large sums from their… Read More
5 years ago
Shehbaz, Tareen booked on money laundering, fraud charges
All accused are currently being investigated for their alleged involvement in the sugar scandal and… Read More
5 years ago
FIA registered 94 inquiries against money laundering, hawala-hundi: sources
The Federal Investigation Agency (FIA) has expedited the investigation against money laundering and hawala-hundi and… Read More
5 years ago
‘Kabari wala’ transferred millions of rupees to Salman Shehbaz, shows NAB docs
An account of a recycler from Gujranwala was used in 2012 to transfer an amount… Read More
5 years ago
Details of Shehbaz Sharif’s assets, money laundering surface
An investigation into money laundering charges against PML-N president Shehbaz Sharif and members of his… Read More
5 years ago
FinCEN exposes Indian banks’ involvement in money laundering, financial crimes
FinCEN released a revelatory report that exposed the involvement of at least 44 Indian banks… Read More
5 years ago