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Tag: money laundering

Money laundering bid foiled at Karachi airport

KARACHI: Pakistan Customs officials on Thursday foiled an attempt to smuggle foreign currency and recovered more than $23,000 from a passenger at Jinnah International...

Suleman Shehbaz’s interim bail extended in money laundering case

LAHORE: An accountability court in Lahore extended the interim bail of Suleman Shehbaz, son of Prime Minister Shehbaz Sharif, in a money laundering case,...

Suleman Shehbaz gets protective bail in money laundering case

ISLAMABAD: The Islamabad High Court (IHC) on Tuesday granted 14-day protective bail to Suleman Shehbaz, the son of Prime Minister Shehbaz Sharif, in the...

Hamza Shahbaz skips money laundering hearing citing backache

LAHORE: Pakistan Muslim League-Nawaz and Opposition Leader in Punjab Assembly, Hamza Shahbaz Sharif on Tuesday skipped a court appearance in a money laundering case...

Money laundering: Court exempts PM Shehbaz Sharif from appearance

LAHORE: Special court on Tuesday granted exemption from court appearance to prime minister (PM) Shehbaz Sharif in a money laundering case, ARY News reported. PM...

Money laundering: Court exempts PM Shehbaz from appearance

LAHORE: An accountability court on Tuesday granted permanent exemption from court appearance to prime minister (PM) Shehbaz Sharif in a money laundering case, ARY...

Money-laundering case: Indictment against Shehbaz Sharif, Hamza deferred again

LAHORE: A Lahore court on Wednesday postponed indictment of Prime Minister Shehbaz Sharif and former Chief Minister Hamza Shahbaz in a Rs16 billion money...

Rs9b money laundering: FBR nominates battery company’s owner, others

KARACHI: The Federal Board of Revenue (FBR) has nominated 10 accused including a local battery company’s owner in a Rs9 billion money laundering case,...

Guatemala detains renowned journalist on money laundering, blackmail allegations

GUATEMALA CITY: Guatemalan authorities arrested a well-known local journalist on accusations of money laundering and blackmail, according to a prosecutor in charge of the...

PM Shehbaz Sharif, Hamza skip money laundering case hearing

LAHORE: Prime Minister (PM) Shehbaz Sharif and Punjab chief minister Hamza Shahbaz Sharif on Tuesday skipped proceedings of a money laundering case against them...

Farah Khan summoned by NAB

LAHORE: The National Accountability Bureau (NAB) has directed Farah Khan to personally appear before the investigators on July 20 besides serving her a notice,...

Moonis Elahi quizzed for five hours in money laundering case: sources

LAHORE: Former federal minister and Pakistan Muslim League-Quaid leader Moonis Elahi on Thursday appeared before the Federal Investigation Agency (FIA) in connection with its...

Woman pleads guilty to role in laundering $4 bln via bank

A Lithuanian woman on Wednesday pleaded guilty to involvement in laundering more than 29 billion Danish crowns ($4.1 billion) through Danske Bank's Estonian branch,...

Money laundering: FIA launches probe against PML-Q’s Moonis Elahi

LAHORE: The Federal Investigation Agency (FIA) has formally launched money-laundering probe against the former federal minister and Pakistan Muslim League-Quaid (PML-Q) leader Moonis Elahi,...

Money laundering case: PM Shehbaz Sharif, CM Hamza skips hearing

LAHORE: Prime Minister Shehbaz Sharif and Chief Minister Punjab Shahbaz Sharif on Wednesday will skip proceedings of a money laundering case against them in...

FIA to launch probe against Moonis Elahi in money laundering case

LAHORE: The Federal Investigation Agency (FIA) has decided to launch a money-laundering probe against the former federal minister and Pakistan Muslim League-Quaid leader Moonis...

Money laundering case: Court extends bail pleas of PM, CM Punjab

LAHORE: A special court hearing a money laundering case against Prime Minister Shehbaz Sharif and Chief Minister Punjab Hamza Shahbaz has extended their bail...

Prosecutor in Shehbaz Sharif’s money laundering case faints in court

Lahore: A prosecutor in the money laundering case against Prime Minister Shehbaz Sharif fell unconscious amid a hearing in a banking court, ARY News...

Money laundering: FIA prepares interim challan against Shehbaz Sharif, others

LAHORE: The Federal Investigation Agency (FIA) has prepared an interim challan against Prime Minister Shehbaz Sharif, his son Punjab Chief Minister Hamza Shahbaz and...

Passenger caught travelling with $38,500 at Bacha Khan airport

PESHAWAR: Pakistan Customs on Monday have foiled a major money laundering bid at Peshawar International Airport by recovering $38,500 from a passenger, ARY News...
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