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Entries Tagged ‘Money laundering case’

Money laundering case: Zardari directly nominated in nine fresh NAB cases

ISLAMABAD: The National Accountability Bureau (NAB) will open 28 separate investigations into alleged money laundering of billions of rupees through fake accounts by the top leadership of Pakistan People’s Party (PPP), government officials and private individuals. The bureau has created 16 larger categories (based on an earlier report by a Joint Investigation Team) under which […]

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Money laundering case: JIT urges SC to freeze Zardari, Omni group assets

ISLAMABAD: The Joint Investigation Team (JIT) probing into the money laundering and fictitious bank accounts on Saturday recommended to the Supreme Court to freeze all the assets of the former president and the PPP President Asif Ali Zardari, his sister Faryal Talpur and Zardari and the Omni group. The case pertains to laundering of around […]

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