Money Laundering

Story was published at behest of prime minister and his special assistant, alleges PML-N president: PHOTO: FILE Pakistan Muslim League-Nawaz (PML-N) President Shehbaz Sharif vowed to sue the British newspaper, the Daily Mail, for publishing “fabricated” and “misleading” story which accused him and his family of allegedly embezzling earthquake aid money given by Department for International […]

By Julia Horowitz, CNN Business The US Justice Department’s probe into Malaysia’s multi-billion dollar embezzlement scandal has explored the role played by Goldman Sachs. Now investigators are scrutinizing another lender: Deutsche Bank. The Wall Street Journal reported Wednesday that the US agency is investigating whether Deutsche Bank violated foreign corruption or anti-money laundering laws in […]

Prosecutors, police and tax inspectors in Germany have raided the offices of dozens of banks, financial advisers and wealthy individuals as part of a criminal probe into Germans suspected of tax evasion. According to the Frankfurt Public Prosecutor, authorities searched the homes of eight people in the towns of Bad Tölz, Erkrath, Hamburg, Konz, Simmerath, […]

Internews/DPA Islamabad/Lahore Prime Minister Imran Khan has alleged that the “Pakistani mafia” uses tricks such as blackmail and threats to pressure the judiciary and other institutions, just like the Sicilian mafia of Italy.The prime minister proclaimed in a post on Twitter: “In a similar vein to the ‘Sicilian mafia’, the Pakistani mafia uses tactics of […]

Related News A Cabinet meeting presided over by Prime Minister Imran Khan on Tuesday directed the Pakistan Electronic Media Regula­tory Authority (Pemra) to fulfil its “responsibility” to discourage airing of such programmes by the electronic media. (AP/PTI) The Pakistan government… read more at:

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