Tag Archives: Bank accounts


UK police freeze over 100 million pounds in bank accounts on bribery fears

08 August, 2019 1:24 am 1:24 am

LONDON (Reuters) – The UK police have frozen eight bank accounts containing a total of more than 100 million pounds, which is suspected to have derived from bribery and corruption overseas. The National Crime Agency (NCA) said on Wednesday a London court had approved the Account Freezing Orders (AFOs), the largest granted to date, and … Read More

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zardari with faryal

Zardari, Faryal get another 10-day physical remand in fake bank accounts ca...

07 July, 2019 12:36 pm 12:36 pm

ISLAMABAD (92 News) – An accountability court extended 10-day physical remand each of PPP leaders Asif Ali Zardari and his sister Faryal Talpur in separate hearings in the federal capital on Monday. The PPP co-chairman and his sister were brought to the court in connection with fake bank accounts reference cases involving money laundering. The … Read More

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Assets beyond income Khawaja Asif NAB Natonal Accountability Bureau assets beyond known source of income interrogates off shore assets abroad assets country's assetsKhawaja Asif NAB assets Beyond income national accountability bureau anti-graft bank accounts rawalpindi nab nab chaiman justice (r) javed iqbal

Assets beyond income: NAB summons Khawaja Asif on April 1

03 March, 2019 12:20 pm 12:20 pm

ISLAMABAD (92 News) – The National Accountability Bureau (NAB) Rawalpindi has summoned former minister and Pakistan Muslim League-N (PML-N) stalwart Khawaja Asif in assets beyond income case on April 1. According to the reports, the anti-graft watchdog body directed Khawaja Asif to appear before the NAB office along with details of his bank accounts and … Read More

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PM Pm imran Khan Imran Khan prime minister Mohmand Bajaur

PM directs to open bank accounts of registered Afghan refugees

02 February, 2019 4:50 pm 4:50 pm

ISLAMABAD (92 News) – Prime Minister (PM) Imran Khan has ordered to open bank accounts of the registered Afghan refugees in the country. In a tweet, the prime minister said: “I have issued instructions that Afghan refugees who are registered can open bank accounts. From now onwards, they can participate in the formal economy of … Read More

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