Tag Archives: money laundering

Money laundering, NAB, arrests, Sharif Group CFO, Muhammad Usman

Money laundering: NAB arrests Sharif Group CFO Muhammad Usman

08 August, 2020 8:02 am 8:02 am

LAHORE (92 News) – The National Accountability Bureau (NAB) has arrested Sharif Group Chief Financial Officer Muhammad Usman in the money laundering case. Muhammad Usman had not appeared before the NAB and joined the investigations despite receiving a notice. According to sources, Muhammad Usman faces the charge of abetment in money laundering. Muhammad Usman had … Read More

Shehbaz Sharif, appear, LHC, money laundering, tomorrow

Shehbaz Sharif won’t appear before LHC in money laundering case today

07 July, 2020 6:12 pm 6:12 pm

LAHORE (92 News) – Opposition Leader in the National Assembly Shehbaz Sharif has decided not to appear before the Lahore High Court (LHC) in the money laundering case on Tuesday. He has filed an application seeking exemption from attendance on medical grounds. On the other hand, the court has fixed the date for hearing the … Read More

money laundering assets beyond income case shehbaz sharif NAB National Accountability Bureau

Money laundering case: Shehbaz Sharif appears before NAB

06 June, 2020 12:50 pm 12:50 pm

LAHORE (92 News) – Opposition Leader in National Assembly (NA) Shehbaz Sharif on Tuesday has appeared before National Accountability Bureau (NAB) in money laundering and assets beyond income cases. The strict security measures have been taken to avoid any untoward incident on the appearance of the Pakistan Muslim League-N (PML-N) president. Yesterday, PML-N president Shehbaz … Read More

Shehbaz Sharif, historic budget deficit, denial, govt claims

Shehbaz Sharif files bail plea in LHC due to fear of arrest

06 June, 2020 3:57 pm 3:57 pm

LAHORE (92 News) – Pakistan Muslim League-N (PML-N) President Shehbaz Sharif has filed a bail plea in the Lahore High Court (LHC) due to fear of arrest in the assets beyond means and money laundering case. The opposition leader in the National Assembly approached the LHC seeking interim bail. In his plea, he took the … Read More

Money laundering, case, NAB, investigates, Shehbaz Sharif, two hours

Money laundering case: NAB investigates Shehbaz Sharif for two hours

05 May, 2020 4:42 pm 4:42 pm

LAHORE (92 News) – The National Accountability Bureau (NAB) on Monday investigated Opposition Leader in the National Assembly Shehbaz Sharif for two hours in the money laundering and assets beyond known sources of income cases. The NAB had summoned Shehbaz Sharif for the third time, directing him to appear with documents detailing the properties inherited … Read More

Thatta Water supply Zardari former president thatta warer asif ali zardariapprovers former president asif ali zadari park lane case NBP presidents National Bank of Pakistan money laundering case key progress park lane referenceindictment Thatta power planct reference fake account case fake accounts case former president asif ali zardari accountbaility courtPark Lane reference indictment proceedings last minute petition PPP leaderAccountability court, decides, indict, Asif Zardari, all costs, July 6

Court defers Zaradri’s indictment in fake bank accounts case

04 April, 2020 11:27 am 11:27 am

ISLAMABAD (92 News) – The accountability court (AC) on Monday deferred the proceedings on indictment of former president Asif Ali Zardari in fake bank accounts and mega money laundering case. During the hearing, exemption pleas of Zardari and his sister Faryal Talpur were submitted in the court. The accountability judge adjourned judicial proceedings on all … Read More

money laundering money laundering case NAB National Acoountability Bureau Pakistan Muslim league-N PML-N shehbaz shariffamily members Shehbaz Sharif Assets beyond income NAB NAtional Accountability bureauShehbaz Sharif PML-N Pakistan Muslim League-N Dr Firdous Ashiq Awan Mariyum AurangzebShehbaz Shehbaz Sharif London Pakistan medical medical test opposition leaderNAB submits extra documents against Shehbaz’s bail in SCNAB Shehbaz Sharif PML-N workers assets beyond income income national aaccountability bureau Muhammad Sharif Supreme Court Opposition leaderpetrol prices Opposition leader shehbaz sharif PTI government federal government petroleum products Imran Khan diesel prices

Money laundering case: NAB summons Shehbaz Sharif today

04 April, 2020 10:01 am 10:01 am

LAHORE (92 News) – The National Accountability Bureau (NAB) has summoned Pakistan Muslim League-N (PML-N) President Shehbaz Sharif in a money laundering case today (Friday). According to the details garnered, the NAB has sought details of properties inherited by the PML-N leader. The accountability bureau has said that between 1998 to 2018, Shehbaz’s family assets … Read More

FATF grey list black list money laundering terror financing paris paris meeting Paris sessionFATF grey list Pakistan India China Turkey 92 newsFATF FATF blacklist blacklist move Pakistan India Turkey US UK ChinaFATF pakistan China India currency smuggling Financial Action Task Force (FATFFATF Govt PTI government gold control authority gold purchasers documetns saraafa bazaras finacne ministry banned outfits FATF review body

FATF expresses satisfaction over Pakistani actions against terror financing

02 February, 2020 2:34 pm 2:34 pm

ISLAMABAD (92 News) – The Financial Action Task Force (FATF) expressed satisfaction over Pakistani actions against money laundering and terror financing during a meeting in Paris on Wednesday. According to the sources, Pakistan avoids blacklist as FATF acknowledged actions against terror financing in the meeting. The sources stated that Pakistan received applaud at the FATF … Read More

Shahzad Akbar Bilawal money laundering Bilawal Bhutto zardari properties

Bilawal bought properties with alleged money laundering: Shahzad Akbar

02 February, 2020 8:44 pm 8:44 pm

ISLAMABAD (92 News) – Special Assistant on Accountability Shahzad Akbar on Thursday claimed that Pakistan People’s Party (PPP) Chairman Bilawal Bhutto Zardari bought properties with alleged money laundering. Speaking to the journalists outside the Parliament, the special assistant said that the PPP chairman did not speak about the real facts after appearing in court in … Read More

Chaudhry Sugar Mills money Islamabad airport money laundering TT new airport

‘Chaudhry Sugar Mills received money from Islamabad airport’s contract...

01 January, 2020 4:41 pm 4:41 pm

ISLAMABAD (92 News) – Special Assistant on Accountability Shahzad Akbar has said that Chaudhry Sugar Mills is a big corporate fraud used for money laundering and Chaudhry Sugar Mills received money from the contract of new Islamabad Airport. Addressing a press conference, the special assistant said that $15 million loan was taken after making offshore … Read More

foreigners Shehbaz sharif shehba sharif family sharif family transactions amount transferredevidences money laundering shehbaz sharif salman shahbaz hamza shahbaz more evidences NAB National Accountability Bureau money laundering case

NAB obtains more evidences of money laundering against Shehbaz family

01 January, 2020 3:02 pm 3:02 pm

ISLAMABAD (92 News) – The National Accountability Bureau (NAB) has gathered more evidences against Opposition Leader in National Assembly Shehbaz Sharif in money laundering case. According to the sources, the evidences were gathered against Opposition Leader in Punjab Assembly Hamza Shahbaz, his brother Salman Shahabaz and Shehbaz Sharif. The sources further said that more than … Read More

Clifton house NAB National Accountability Bureau fake bank accounts case court asset freeze former president bank accounts case freezeindict Zardari court accountbaility court mega money launderig case park lane reference faryal tapur PPP March 25money laundering money laundering case Hussain Faisal Zardari former president approver

Money laundering case: Hussain Faisal becomes approver against Zardari

01 January, 2020 2:45 pm 2:45 pm

ISLAMABAD (92 News) – Hussain Faisal Jamot on Wednesday became approver against former president Asif Ali Zardari in the mega money laundering case. An accountability court adjourned hearing into money laundering case against Zardari, his sister Faryal Talpur and other accused, till February 11. The hearing was presided over by Judge Muhammad Azam Khan. Faryal … Read More

politicians bureaucrats NAB amendment ordinance NAB Ordinance 2019 Shehbaz zardari FIA fake accounts money laundering

New ordinance will give relief to politicians, bureaucrats involved in NAB ...

12 December, 2019 2:14 pm 2:14 pm

LAHORE (92 News) – The new NAB Amendment Ordinance 2019 will give relief to the politicians and bureaucrats who involved in the NAB cases. According to the sources, politicians and bureaucracy have taken a huge sigh of relief after passing of the recent NAB Amendment Ordinance as mega corruption cases are likely to be transferred … Read More

Govt, exposes, Sharif family, network, corruption, money laundering

Govt exposes Sharif family’s network of corruption, money laundering

12 December, 2019 3:25 pm 3:25 pm

ISLAMABAD (92 News) – The government has exposed the Sharif family’s network of corruption and money laundering. Addressing a press conference along with Murad Saeed on Thursday, Special Adviser to Prime Minister on Accountability Shahzad Akbar said that Shehbaz Sharif’s corruption of a penny in billions of rupees. He said that the Sharif family continued … Read More

organized crime corruption money laundering across the accountbaility top agenda PM PM Imran Khan

Fighting organized crime including corruption is govt’s top agenda: PM

12 December, 2019 10:56 pm 10:56 pm

ISLAMABAD (92 News) – Prime Minister (PM) Imran Khan has reiterated that fighting organized crime including corruption, cybercrime, economic crime, money laundering and across the board accountability is the top agenda of government. The prime minister stated on Monday during a meeting with newly-appointed Federal Investigation Agency (FIA) Director-General Wajid Zia and Special Assistant on … Read More