Lahore : NAB has claimed to arrest fifth accused Aftab Mehmood upon doing money laundering for Opposition leader Shahbaz Sharif , Opposition leader in Punjab Assembly Hamza Shahbaz and Salman Shahbaz. NAB termed the arrest of Aftab Mehmood a big breakthrough in breaking money laundering network of the Sharif . ... Read More »
Tag Archives: money laundering
Feed SubscriptionNAB to launch probe against Kh Asif
Lahore: Chairman NAB justice ( r) Javaid Iqbal has given approval to initiate inquiry against foreign minister Kh Asif on the allegations of money laundering. The inquiry would depend upon the reply of Kh Asif either it should be investigated or to close the chapter. Read More »
Nawaz carried out money laundering with the aid of Ishaq Dar : PTI
Lahore : PTI leader Shafqat Mahmood has criticised Finance Minister Ishaq Dar, the PTI didn’t release Panama Papers. Addressing a press conference here at Chairman secretariat , Garden town, MNA Shafqat Mehmood said that Imran Khan and the entire nation are plaintiffs in the ongoing investigation of the Panama scandal.”The state institutions ... Read More »
Monis Elahi wasn’t involve in money laundring:FIA Report
Islamabad:Supreme Court of Pakistan has ordered after FIA report in the NICL case that no further action is required against Moonis Elahi and his wife as of present. However, the apex court in the NICL contempt case has again issued notices to former DG FIA Malik Muhammad Iqbal and former ... Read More »