Tag Archives: passports

EU Golden Gates passports visas

EU warns of crime risks from govt’s sales of passports, visas

01 January, 2019 11:47 pm 11:47 pm

BRUSSELS (Reuters) – The European Commission (EU) said on Wednesday that programmes of some EU states to sell passports and visas to wealthy foreigners could help organised crime groups infiltrate the bloc and raise the risk of money laundering, corruption and tax evasion. The warning is contained in the European Commission executive’s first report on … Read More

NAB Saad Khawaja Saad Rafique Khawaja Salman Rafique Khawaja Brothers reference

Paragon scam: Passports of Saad, Salman Rafique blacklisted

10 October, 2018 8:43 pm 8:43 pm

ISLAMABAD (92 News) – On the application of the FIA, the Interior Ministry has ordered to blacklist the passports of Khawaja Saad Rafique, Salman Rafique and Qaisar Amin Butt. Earlier, the NAB had written a letter to the Passport and Immigration Directorate to block and blacklist their passports. The NAB has summoned both brothers for … Read More

No room for people selling citizenship of Pakistan, says Ch Nisar

12 December, 2016 5:17 pm 5:17 pm

ISLAMABAD (92 News) – Interior Minister Ch Nisar has said that there is no room for the people selling citizenship of Pakistan. Addressing a press conference on Friday, he said that previous governments gave CNICs and passports to foreigners boldly. He said that it is a matter of shame that Pakistani passports were recovered from … Read More