Tag: Money Laundering

The Islamabad Accountability Court has sent four references, including one about mega money laundering, against former president Asif Ali Zardari ...

The FIA money laundering circle has registered a case against Moonis Elahi, the son of former chief minister and PTI ...

Federal Investigation Agency (FIA) has registered multiple cases against PTI leader Jahangir Tareen over alleged fraud and money laundering pertaining ...

Prime Minister Imran Khan on Wednesday, lauded US President-Elect Joe Biden’s stance on tackling illicit money and finances. PM Imran ...

An accountability court on Wednesday indicted PML-N President Shehbaz Sharif, his son Hamza Shehbaz and others accused in a money ...

An accountability Court in Lahore has directed Suleman Shahbaz to be declared an ‘absconder’ in money laundering case. Accountability court ...

The National Accountability Bureau (NAB) on Monday arrested PML-N President and leader of the opposition in the National Assembly, Shehbaz ...

An accountability court in Islamabad on Monday indicted the former President of Pakistan, Asif Ali Zardari and his sister, Faryal ...

Global economy is plagued by tax abuse and fraud, money laundering and corruption, as revealed by a United Nations (UN ...

Pakistan Peoples Party (PPP) co-chairman Asif Ali Zardari and his sister Faryal Talpur will be indicted on September 9th in ...