Money Laundering

Collaborative journalism – particularly across borders – has helped re-empower journalists at a critical moment in the history of the profession, according to the International Consortium of Investigative Journalists member and author Brigitte Alfter. For her new book on cross-border collaborative journalism, Alfter interviewed some of the pioneers of the craft, and created a step-by-step […]

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ISLAMABAD – National Accountability Bureau (NAB) Chairman Justice (Retd) Javed Iqbal said yesterday that the Bureau recovered Rs30 billion in last 19 months. Chairing a meeting to review overall performance of the Bureau at NAB headquarters, the NAB chairman said logical conclusion of mega corruption white collar cases was the top most priority of NAB. […]

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Maryam Nawaz, Pakistan’s former Prime Minister Nawaz Sharif’s daughter, was arrested here on Thursday in a money laundering case while she was visiting her jailed father, an official said. On July 31, the 45-year-old Pakistan Muslim League-Nawaz (PML-N) vice president Ms. Nawaz was questioned by the anti-corruption agency officials in connection with the alleged money […]

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And Glencore’s instruction for a bank application for its shipping fleet that hid the fact that one of its directors was in prison. But mostly Glencore was concerned about Operation Everest, the PwC-drafted plan (with PowerPoint) to move $30 billion of resource projects out of the Australian tax net after a $16 billion writedown. Court […]

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Europe is gradually tightening the rules for the crypto space. A wave of new regulations are introducing stricter requirements for companies operating in the industry and cryptocurrency users are going to feel the difference in the coming months. The measures stem from the obligation of member states to transpose EU’s Fifth Anti-Money Laundering Directive (AMLD5) […]

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Maryam Nawaz, Pakistan’s former prime minister Nawaz Sharif’s daughter, was arrested on August 8  in a money laundering case while she was visiting her jailed father, an official said. On July 31, the 45-year-old Pakistan Muslim League-Nawaz (PML-N) vice president Maryam was questioned by the anti-corruption agency officials in connection with the alleged money laundering and […]

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Lahore: Maryam Nawaz, Pakistan’s former prime minister Nawaz Sharif’s daughter, was arrested from the Kot Lakhpat jail here on Thursday in a money laundering case while she was on her way back from visiting her father, who is lodged in the same prison, an official said. On 31 July, Pakistan Muslim League-Nawaz (PML-N) vice-president Maryam […]

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LAHORE: Pakistan Muslim League-Nawaz (PML-N) vice president Maryam Nawaz and her cousin were remanded in custody of the National Accountability Bureau (NAB) on Friday for 12 days in the Chaudhry Sugar Mills case. NAB arrested Ms Nawaz and her cousin Yousaf Abbas on Thursday at the Kot Lakhpat jail when they were there to see […]

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An accountability court remanded PML-N Vice President Maryam Nawaz and her cousin Yousaf Abbas in custody of the National Accountability Bureau (NAB) for twelve days in Chaudhry Sugar Mills case. The court granting physical remand of the suspects to the NAB directed to produce them again on August 21. The court also directed the NAB […]

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