Tag Archives: money laundering

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

evidences 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

money 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

Maldives ex-president Abdulla Yameen sentenced to five years for money laun...

11 November, 2019 5:58 pm 5:58 pm

MALE (Reuters) – Former Maldives president Abdulla Yameen was convicted and sentenced to five years in prison for money laundering on Thursday – as dozens of his supporters gathered outside the courtroom saying his was innocent. Yameen, who ran the Maldives with an iron hand for five years, unexpectedly lost an election last year and … Read More

money laundering Farrukh Habib parliamentry secretary pML-N PPP foreign funding case

Nawaz used party accounts for money laundering: Farrukh Habib

11 November, 2019 3:27 pm 3:27 pm

ISLAMABAD (92 News) – Federal Parliamentary Secretary for Railways Mian Farrukh Habib on Monday claimed that Pakistan Muslim League-N (PML-N) quid and former prime minister Nawaz Sharif used its party accounts for money laundering. Addressing a press conference, Farrukh Habib expressed his concerns about the PML-N and PPP’s foreign funding. He said that PML-N’s leadership … Read More

money laundering reference accountability court NAB prosecutor National Accountability Bureau NAB judicial remand

Money laundering case: Hamza’s judicial remand extended till Nov 28

11 November, 2019 11:17 am 11:17 am

LAHORE (92 News) – An accountability court on Wednesday extended the judicial remand of Opposition Leader in Punjab Assembly Hamza Shehbaz till November 28 in money laundering case. Accountability court judge Chaudhry Ameer Khan heard the money laundering case. The National Accountability Bureau (NAB) presented Hamza Shehbaz before court. The court extended judicial remand of … Read More

Court NAB Zardari asif ali zardari faryal talpur accountbaility court NAB courtZardari Asif Ali Zardari judicial remand Nov money laundering China November Accountbaility court SECP

Zardari, Talpur’s judicial remand extended till Nov 12

10 October, 2019 11:02 am 11:02 am

ISLAMABAD (92 News) – An accountability court on Thursday extended the judicial remand of former president Asif Ali Zardari and his sister Faryal Talpur till November 12 in the money laundering case. The National Accountability Bureau (NAB) presented the former president and his sister in accountability court. The court asked about accused Anwar Majeed. Lawyer … Read More

India, defeat, FATF, Pakistan, February, curb, terror financing, money laundering

India fails to include Pakistan on FATF’s blacklist

10 October, 2019 4:47 pm 4:47 pm

ISLAMABAD (92 News) – India suffered a setback on Friday as the Financial Action Task Force (FATF) gave Pakistan the deadline until February 2020 to curb terror financing and money laundering. In a statement, the FATF said that Pakistan’s new government had taken better steps. “We welcome development on money laundering, terror financing and other … Read More

NAB NAB chairman NAB chief Javed Iqbal Looted money approver plea bargain FBR money laundering tax evasion

Will recover looted money in three weeks if given authority: NAB chief

10 October, 2019 3:04 pm 3:04 pm

LAHORE (92 News) – National Accountability Bureau (NAB) Chairman Justice (rtd) Javed Iqbal has said on Thursday that he will recover the looted wealth of national exchequer within three week if he is being given him authority. While addressing the traders’ community in Lahore, the NAB chairman said that the institute was working diligently to … Read More

salman shehbaz proclaimed offender absconder NAB accountbaility court Shehbaz sharif sharif family money laundering caseSuleman Shehbaz Money laundering confiscat properties Absconding Suleman Shehbaz

NAB court confiscates properties of absconding Suleman Shehbaz

09 September, 2019 3:53 pm 3:53 pm

LAHORE (92 News) – An accountability court in Lahore has confiscated the properties of Opposition Leader in National Assembly Shehbaz Sharif’s son absconding Suleman Shehbaz in money laundering case. Accountability court judge Ameer Muhammad heard the case of money laundering on the National Accountability Bureau (NAB) petition against Shehbaz Sharif family. The court ordered to … Read More