Imran asks Broadsheet who stopped investigations against Pakistani elites’ money laundering
ISLAMABAD: Prime Minister Imran Khan has asked Broadsheet, UK-based asset-recovery firm, about who stopped the investigations against Pakistani elites’ money
Asif Zardari files petition seeking withdrawal of money laundering case against him
ISLAMABAD: Former president Asif Ali Zardari on Wednesday filed a petition with an accountability court of Islamabad seeking withdrawal of
LHC dismisses Hamza Shahbaz’s bail petition in money laundering case
LAHORE: The Lahore High Court on Tuesday rejected Leader of Opposition in Punjab Assembly Hamza Shahbaz’s bail petition in a
Sharif family used Chaudhary Sugar Mills for money laundering: Shahzad Akbar
ISLAMABAD: Special Assistant on Accountability Shahzad Akbar has said that the law will take its course in the corruption cases
Two cryptocurrency traders arrested in Shangla
Two members of what they are calling the country’s biggest cryptocurrency firm have been arrested by the authorities in Khyber
British journalist takes a dig at Shehbaz Sharif, alleges him of money laundering via UK
Notable British journalist David Rose, who in a detailed report has exposed corruption of the former chief minister, on Tuesday
Time to treat money launderers as criminals, says Imran Khan
KARACHI: Prime Minister Imran Khan on Wednesday said it was time to treat money launderers as criminals. In a tweet,
