Friday, October 23, 2020

Pakistan: Court adjourns money laundering case against ex-president Zardari to Nov 13

Pakistan: Court adjourns money laundering case against ex-president Zardari to Nov 13 1
By Olaalpha

-

Pakistan: Court adjourns money laundering case against ex-president Zardari to Nov 13 2

Former president Asif Ali Zardari and his sister, Faryal Talpur , appeared before a banking court on Monday regarding the ongoing money laundering case. Omni Group Chairman Anwar Majeed’s three sons, Zulqurnain, Ali and Nimr, also appeared before the court in Karachi. However, the case was adjourned till November 13 as the judge hearing it is on holiday. […]

- Advertisement -
- Advertisement -
- Advertisement -

Follow us on Twitter

Subscribe Via RSS

MUST READ

Goldman Sachs agrees $3 billion settlement with US DoJ over 1MDB corruption scandal

Must Read
Goldman Sachs has agreed to pay nearly $3bn (£2.3bn) in the US to end a probe of its role in Malaysia's 1MDB corruption scandal. The...
Read more

Hong Kong fines Goldman Sachs $350 million over 1MDB scandal

Must Read
Goldman Sachs ignored multiple red flags over the multibillion-dollar fundraisings it arranged for state fund 1Malaysia Development Berhad, Hong Kong’s financial regulator said on...
Read more

Texas attorney general Ken Paxton fires top aide who accused him of bribery

Must Read
Lacey Mase, one of the top aides who accused Texas Attorney General Ken Paxton of crimes including bribery and abuse of office, has been fired, she told The...
Read more

Fundraiser Elliott Broidy pleads guilty in foreign agent case linked to 1MDB

Must Read
Major Republican Party and Trump fundraiser Elliott Broidy pleaded guilty Tuesday to acting as an unregistered foreign agent, admitting to accepting millions...
Read more

Germany issues international arrest warrant for founders of law firm at the centre of Panama Papers

Europe
Germany has issued international arrest warrants for the two founders of the firm at the centre of the tax haven scandal exposed by the...
Read more
Advertisement
Advertisement

Latest News

This Week

News

Crown Resorts chairman Helen Coonan admits casino ‘enabled’ money laundering

Crown Resorts chairman Helen Coonan has conceded the casino giant facilitated money laundering at its Melbourne casino, but blamed it on "ineptitude" rather than...
Read more
News

Guatemala seeks arrest of ex-minister linked to a $16m cash discovery

Guatemalan prosecutors are seeking the arrest of the former communications minister for ex-President Jimmy Morales on money laundering charges after finding a connection to...
Read more
Europe

EU takes legal action against Cyprus and Malta over investment for citizenship scheme

The European Union’s executive said on Tuesday it was launching legal action against Cyprus and Malta over their investor citizenship programmes, also known as...
Read more
News

Former Mississippi city clerk pleads guilty to money laundering

A former administrator for a Mississippi city has pleaded guilty to money laundering and making false statements on a federal tax return, federal authorities...
Read more
Advertisement

Welcome to our News Portal about Corruption, Bribery, Money Laundering, Fraud and other Financial Crimes. Latest and Breaking News from Every Corner of the World.

© Copyright - FCCED 2020

Adblock Detected!

Our website is made possible by displaying online advertisements to our visitors. Please consider supporting us by whitelisting our website.

Enable Notifications    Ok No thanks