Money Laundering

Lahore: Ousted Pakistan prime minister Nawaz Sharif and his two sons on Friday failed to appear before the top anti-graft body, which wanted to interrogate them over money laundering and corruption charges revealed by the Panama Papers. On 28 July, a five-member Supreme Court bench disqualified Sharif from continuing in his office for possessing a work […]

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The Bangkok billionaire family that co-founded Red Bull, the world’s leading energy drink, uses offshore companies to cloak purchases of jets and luxury properties, including the posh London home where the clan’s fugitive son was last seen. The Yoovidhya family’s efforts to hide assets show how easily major global financial players can routinely — and, […]

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Austria’s general election campaign has been shaken awake after the ruling Social Democrats (SPÖ) dropped a campaign adviser facing bribery and money-laundering charges. Chancellor Christian Kern said his party had severed ties to Tal Silberstein, hired to conduct polling and public policy research, after news of his detention in Israel. The SPÖ leader said his […]

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LAHORE: Ousted Pakistan Prime Minister Nawaz Sharif and his two sons have been summoned by the top anti-graft body to appear before it tomorrow for interrogation in connection with the money laundering and corruption cases. The National Accountability Bureau (NAB) on the directive of the Supreme Court issued summons to Sharif and his sons — […]

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2:6 HRS IST By M Zulqernain Lahore, Aug 16 (PTI) Pakistan’s top anti-graft organisation has summoned ousted prime minister Nawaz Sharif and his two sons in money laundering and corruption cases on Friday on the order of the Supreme Court. The National Accountability Bureau (NAB) has issued summons to Nawaz Sharif and his sons — […]

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Lahore:  Pakistan’s top anti-graft organisation has summoned ousted prime minister Nawaz Sharif and his two sons in money laundering and corruption cases on Friday on the order of the Supreme Court. The National Accountability Bureau (NAB) has issued summons to Nawaz Sharif and his sons — Hussain and Hasan to interrogate them in its Lahore […]

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The Court of Criminal Appeal is hearing submissions in seven appeals filed against a magistrate’s approval of a request to launch an inquiry into money-laundering allegations involving and high ranking government officials. In today’s sitting, lawyer Jason Azzopardi is expected to formally request the recusal of judge Antonio Mizzi from hearing the seven appeals filed […]

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The arrest of Israeli billionaire Beny Steinmetz Monday on suspicions that include fraud and money laundering is connected to a case against him in Romania, police and other sources say. During Steinmetz’s remand hearing at the Rishon Letzion Magistrate’s Court on Monday, senior investigating officer Avshalom Ahrak said that the allegations against him also concern alleged […]

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The arrest of Israeli billionaire Beny Steinmetz Monday on suspicions that include fraud and money laundering is connected to a case against him in Romania, police and other sources say. During Steinmetz’s remand hearing at the Rishon Letzion Magistrate’s Court on Monday, senior investigating officer Avshalom Ahrak said that the allegations against him also concern alleged […]

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