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In 2012, Transparency International (TI) calculated that Pakistan had lost more than Rs 8.5 trillion (US$ 94 billion) in corruption, tax evasion and bad governance in the PPP-led coalition government from 2008 to 2013.
In 2010, there were newspaper reports that the Accountability Court and National Accountability Bureau of Pakistan were able to return some of the fraudulent money to Double Shah's victims. [3] In 2018, it was reported that National Accountability Bureau distributed Rupees 1.2 billion among 6490 victims of Double Shah scam so far over the years ...
The case received extensive media coverage both inside and outside Pakistan. The recommendations of the committee, obtained from the file, are as follows: 6.1: That FIR be lodged against (1) Malik Allah Yar Khan of Kalabagh, (2) Zia Pervez Hussain, (3) and Dr M.A. Khan, and that criminal proceedings be instituted against them for defrauding the ...
Tax evasion. In a secret grand jury held on March 13, 1931, Capone was charged with tax evasion and on June 5 of that same year, he was indicted by a federal grand jury for 22 counts of income tax ...
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The Panama Papers case (officially titled Imran Ahmed Khan Niazi v.Muhammad Nawaz Sharif), or the Panamagate case, was a 2017 landmark decision by the Supreme Court of Pakistan that disqualified Nawaz Sharif, the prime minister of Pakistan, from holding public office for life.
In March 2012, Pakistan's Supreme Court summoned Younis Habib, (Mirza Aslam Beg), and Asad Durrani to testify in response to a lawsuit filed by Air Marshall Asghar Khan in 1996. [9] On 19 October 2012, the Supreme Court tribunal found Beg and Durrani guilty of violating the Constitution for their roles in the bribery.
After over a decade of terrorizing the city of Chicago, Capone was convicted of tax evasion and sentenced to 11 years in prison. Mandatory Credit: Photo by Globe Photos Inc/REX/Shutterstock ...