Tag Archives: mega


NAB, chairman, focus, mega, corruption, cases

NAB chairman says now focus on mega corruption cases

06 June, 2019 12:21 pm 12:21 pm

ISLAMABAD (92 News) – Justice (retd) Javed Iqbal has said that now their focus on mega corruption cases. In a statement on Monday, he said that the NAB is an impartial institution and it will continue the accountability process indiscriminately. “It is pity that action has never been taken against big names involved in corruption … Read More



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NAB, file, supplementary, reference, mega, money, laundering, case

NAB to file supplementary reference in mega money laundering case

05 May, 2019 1:07 pm 1:07 pm

ISLAMABAD (92 News) – The National Accountability Bureau (NAB) has decided to file a supplementary reference against PPP co-chairman Asif Ali Zardari in the mega money laundering case. Sources said that the statements of four approvers – Aslam Masood, Kiran Aman, Naureen Sultan and Adeel Shah Rashidi – will be part of the supplementary reference. … Read More



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SHC sindh high court private schools july's feeSHC, rejects, Asif Zardari, Talpur, pleas, transfer, case, Islamabad

SHC issues notices to NAB DG, prosecutor in mega money laundering case

03 March, 2019 11:24 am 11:24 am

KARACHI (92 News) – The Sindh High Court (SHC) has issued notices to the National Accountability Bureau (NAB) director general and prosecutor for March 26 in a petition challenging transfer of the mega money laundering case. Farooq H Naik, counsel for Asif Zardari and Faryal Talpur, contended that the SC had not ordered to transfer … Read More



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NAB, summons, Yousaf, Abbas, Sharif, July 23

FIA transfers record of mega money laundering case to Islamabad

03 March, 2019 2:55 pm 2:55 pm

ISLAMABAD (92 News) – The Federal Investigation Agency (FIA) has transferred the record of the mega money laundering case to an accountability court to Islamabad. The record contains documents of the accounts of Omni Group. The court has started scrutiny of the record. Summons will be issued to the accused. In the fake accounts case, … Read More



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