The Financial Express in the lead item on its front page last Wednesday came up with the figures that only 85 and 90 persons had availed of the opportunity to whiten black money in the fiscal years of 2018-19 and 2017-8 respectively. A total of only Tk 1.96 billion was legalised under a waver in […]

Epstein is accused of paying underage girls hundreds of dollars in cash for massages and then molesting them at various locations, including homes in Palm Beach, Florida, and New York from 2002 through 2005. NEW YORK — Financier Jeffrey Epstein awaits a bail hearing after pleading not guilty this week to sex trafficking charges in […]

Zimbabweans have undoubtedly been holding their breath since late last year when it was announced that it was hopeful about oil prospects in its Northern region. On one end, the dead hopes of economic redemption from diamond extraction in the Manicaland province are still fresh, on the other hand, they really want and hope that […]

By John O’Donnell and Tom Sims FRANKFURT (Reuters) – German prosecutors are escalating a money laundering inquiry involving Deutsche Bank DBKGn.DE, including planned raids on wealthy former clients, a person with direct knowledge of the matter told Reuters. Frankfurt’s state prosecutors will in the coming months search the homes of people who it suspects 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: