Money Laundering

Proof of TT to Maryam’s account found, claims Shahzad Akbar ISLAMABAD: Special Assistant to the Prime Minister on Accountability Shahzad Akbar Friday has reportedly written a letter to the National Accountability Bureau (NAB) with evidence of several telegraphic transfers (TTs) from Hill Metal Establishment (HME) in Saudi Arabia to PML-N leader Maryam Nawaz. Speaking at […]

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Two Chinese films will compete for the Golden Lion at the 76th Venice International Film Festival, according to the line-up announced in Rome on Thursday. They are Saturday Fiction, directed by Lou Ye and starring Gong Li, Joe Odagiri, Pascal Greggory, Tom Wlaschiha, and No. 7 Cherry Lane, an animation feature directed by Yon Fan. […]

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–Shahzad Akbar says has provided proof of telegraphic transfers to NAB ISLAMABAD: Special Assistant to Prime Minister on Accountability Shahzad Akbar on Friday said that around Rs42.9 million were transferred from Hill Metal Establishment (HME) in Saudi Arabia to the bank accounts of Pakistan Muslim League-Nawaz (PML-N) Vice President Maryam Nawaz on multiple occasions. Addressing […]

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Photo credit: Adobe Stock The ex-Labour member said the failure to update the international tax system has allowed businesses to move their profits and intellectual property around the world, often to locations where they pay the least tax. Earlier this week it was reported that the makers of video game Grand Theft Auto have paid no […]

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    Lahore, Jul 20 (PTI) Pakistan’s anti-corruption body has initiated another investigation against jailed former prime minister Nawaz Sharif and his daughter Maryam for their alleged involvement in money laundering and having income beyond means, media reports said Saturday.    The development came a day after an anti-corruption court dismissed a plea filed against the 45-year-old vice president […]

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TORONTO — Three-time Oscar winner Meryl Streep will be among the honourees at the Toronto International Film Festival’s inaugural Tribute Gala. Streep is set to receive the Tribute Actor Award at the festival’s first annual fundraiser for year-round programming. The event celebrating outstanding contributions to the film industry will be held at Fairmont Royal York […]

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Is it possible to launder billions of USD with Bitcoin? For too long it has been said that cryptocurrencies abet money laundering, corruption, terrorism, and what not due to virtual currencies’ transactions being anonymous and the lack of a central authority watching over the cryptocurrencies. What are the Panama Papers However, the leak of the […]

TORONTO — Three-time Oscar winner Meryl Streep will be among the honourees at the Toronto International Film Festival’s inaugural Tribute Gala. Streep is set to receive the Tribute Actor Award at the festival’s first annual fundraiser for year-round programming. The event celebrating outstanding contributions to the film industry will be held at Fairmont Royal York […]