Tag Archives: money


PM, Imran Khan, nation, stop, glorifying, money, launderers

PM Imran Khan urges nation to stop glorifying money launderers

06 June, 2019 12:09 pm 12:09 pm

ISLAMABAD (92 News) – Prime Minister Imran Khan has urged the nation to stop glorifying money launderers who have damaged the nation, impoverished the people and now seeking refuge behind ‘democracy’. In a tweet on Wednesday, the prime minister said that no protocol should be extended to the money launders. “Where are plunderers of public … Read More



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declaration scheme assets Priem Minister Imran Khan PM Imran Khan Imran Khan PTI Pakistan Tehreek-e-Insaf amnesty scheme nation money

PM asks nation to take benefit from last asset declaration scheme

05 May, 2019 10:19 pm 10:19 pm

ISLAMABAD (92 News) – Prime Minister Imran Khan on Thursday urged all Pakistanis to take advantage of the last asset declaration scheme. One per cent tax filers exist in population of 220 million In an important message to the nation on state-owned Pakistan Television (PTV), he said that only one percent tax filers exist in … Read More



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japnese fashion tycoon valuable paintings money

Japan fashion tycoon says selling valuable paintings, has no money

05 May, 2019 12:59 pm 12:59 pm

TOKYO (Reuters) – Japanese fashion tycoon Yusaku Maezawa said he plans to auction off artworks worth millions of dollars because he has no money. Maezawa, the founder and CEO of online fashion retailer Zozo, said in a Twitter post on Saturday that he plans to sell several items at a Sotheby’s auction in New York … Read More



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Previous, govt, spent, money, bridges, roads, Sheikh, Rasheed

Previous govt spent all money on bridges, roads: Sheikh Rasheed

05 May, 2019 2:37 pm 2:37 pm

ISLAMABAD (92 News) – Minister for Railways Sheikh Rasheed has said that the previous government had spent all money on bridges and roads. Addressing a ceremony on Saturday, he said that the kitty becomes empty when someone talks about the poor. “The railway was neglected in the past and not a single penny was spent … 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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Money Anti Money Laundering Act 2010 Money Laundering sharif family NAB National Accoutnability Bureau hamza shehbasz shebaz sharif aftab mehmood shaihd

Money laundering case against Sharifs: NAB arrests accused Aftab

04 April, 2019 11:50 pm 11:50 pm

LAHORE (92 News) – The National Accountability Bureau (NAB) on Tuesday arrested accused Aftab Mehmood involced in money laundering case against former Punjab chief minister Shehbaz Sharif and his son Hamza Shehbaz. According to the details, the anti-graft watchdog arrested fifth suspect in money laundering case against Sharif family on identification of another already arrested … Read More



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Easy loan Asad Umar finance minister loan naya pakistan housing scheme PM imran khan imran khan housing scheme money beneficiaries

Easy loan scheme for low income persons to be introduced: Asad Umar

04 April, 2019 11:21 pm 11:21 pm

ISLAMABAD (92 News) – Finance Minister Asad Umar on Wednesday said that an easy loan scheme for low income persons would be introduced. Addressing at inaugural ceremony of Naya Pakistan housing Program, the minister said that the government was working hard to make Naya Pakistan Housing a success story. “We were enthusiastic about making five … Read More



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Accountability, court, adjourns, money, laundering, case, April 16

Accountability court adjourns fake accounts case till April 16

04 April, 2019 11:07 am 11:07 am

RAWALPINDI (92 News) – Accountability Court Judge Arshad Malik adjourned the fake accounts case till April 16. Earlier, former president Asif Zardari and his sister Faryal Talpur appeared before court. When a journalist pointed out that Asif Zardari is sitting in the same chair where Nawaz Sharif used to sit, Zardari said that Mian Sahib … Read More



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Money, laundering, mastermind, arrested, Interpol, Dubai

Money laundering mastermind arrested by Interpol from Dubai

04 April, 2019 2:57 pm 2:57 pm

DUBAI (92 News) – A key accused in the fake accounts case was arrested by Interpol from Dubai on Tuesday. Arif Khan was accounts officer of Omni Group and considered to be the mastermind behind money laundering. All the fake accounts were operated under his supervision. His name is also included in the JIT report. … Read More



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NAB, news, Chairman, Justice (retd) Javed Iqbal, fake, baseless

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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PML-N leaders made money by destroying economy: Fayyaz Chohan

11 November, 2018 1:12 pm 1:12 pm

LAHORE (92 News) – Punjab Information Minister Fayyazul Hassan Chohan has said that the PML-N leadership continued to make money by destroying economy. Talking to the media on Thursday, he said that Shahid Khaqan Abbasi made money by getting commission on LNG, while Hamza Shehbaz looted billions of rupees though the illegal poultry business. He … Read More



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Legal & General inks lifetime mortgage deal with Virgin Money

08 August, 2018 8:32 am 8:32 am

LONDON  (Reuters) – British insurer Legal & General said on Monday it has teamed up with Virgin Money to offer lifetime mortgages to Virgin customers at the end of their interest-only home loan term. Under the five-year deal, Virgin Money customers aged over 55 with interest-only mortgages will be eligible to apply for the loans. … Read More



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Two Romanian men arrested in India for alleged hacking of ATM accounts

08 August, 2018 8:24 am 8:24 am

NEW DELHI (Reuters) – Two Romanian nationals were arrested in New Delhi on suspicion of hacking into the accounts of more than 300 ATM users across India, police said. The men are believed to have stolen about three million rupees ($44,000) from ATMs in the eastern city of Kolkata alone and the total amount could … Read More



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Imran Khan says will bring back country’s money laundered to UK

08 August, 2018 9:29 pm 9:29 pm

LONDON – Imran Khan has told Britain he will retrieve wealth looted from his country and stashed in the UK by corrupt Pakistani politicians. The former cricketer used his first meeting with British officials since his general election win to say he would pursue laundered money. New anti-corruption UK legislation designed to target oligarchs and … Read More



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