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Imran asks Broadsheet who stopped investigations against Pakistani elites’ money laundering

January 13, 2021

ISLAMABAD: Prime Minister Imran Khan has asked Broadsheet, UK-based asset-recovery firm, about who stopped the investigations against Pakistani elites’ money

PPP

Asif Zardari files petition seeking withdrawal of money laundering case against him

September 9, 2020

ISLAMABAD: Former president Asif Ali Zardari on Wednesday filed a petition with an accountability court of Islamabad seeking withdrawal of

PML-N leader

LHC dismisses Hamza Shahbaz’s bail petition in money laundering case

February 11, 2020

LAHORE: The Lahore High Court on Tuesday rejected Leader of Opposition in Punjab Assembly Hamza Shahbaz’s bail petition in a

sugar mills

Sharif family used Chaudhary Sugar Mills for money laundering: Shahzad Akbar

January 30, 2020

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

January 24, 2020

Two members of what they are calling the country’s biggest cryptocurrency firm have been arrested by the authorities in Khyber

money laundering

British journalist takes a dig at Shehbaz Sharif, alleges him of money laundering via UK

October 15, 2019

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

June 12, 2019

KARACHI: Prime Minister Imran Khan on Wednesday said it was time to treat money launderers as criminals. In a tweet,




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