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NICL corruption case: The National Insurance Company Limited scandal was first reported in the media in 2012 involving the purchase of 10 acres of land in Karachi by the company at "an exorbitant price" and the transfer of millions of rupees from the account of Zafar Salim, a cousin of the land seller Khwaja Akbar Butt into the joint accounts ...
Pages in category "Corruption in Pakistan" The following 25 pages are in this category, out of 25 total. ... Pakistan Forex scam case; Pakistan wheat import scandal;
The AGP report says Khan illegally paid legal advisers 28 million rupees to file 19 corruption cases against Bhutto and her husband in 1990–92. [5] Yet the assets held by Bhutto and her husband continue to be scrutinised and speculated about. The prosecutors have alleged that their Swiss bank accounts contain £740 million. [6]
Former Pakistan Prime Minister Imran Khan was granted bail in a land corruption case on Wednesday, but will remain in prison on other charges. The 71-year-old former cricket star who has been in ...
The National Reconciliation Ordinance (NRO) was an ordinance issued by the former President of Pakistan, General Pervez Musharraf, on October 5, 2007. [1] It granted amnesty to politicians, political workers and bureaucrats who were accused of corruption, embezzlement, money laundering, murder, and terrorism between 1986 - 2007, the time between three states of martial law in Pakistan.
Pakistan's imprisoned former Prime Minister Imran Khan and his wife pleaded not guilty Tuesday in a graft case alleging they accepted a gift of land from a real estate tycoon in exchange for large ...
The Reko Diq case, officially known as the Tethyan Copper Company Pty Limited v.Islamic Republic of Pakistan is an ongoing legal case between the Government of Pakistan and the Tethyan Copper Company (TCC) over breach of the Australia–Pakistan Bilateral Investment Treaty (BIT) and illegal denial of mining rights to TCC at the Reko Diq Mine in Chagai District, Balochistan.
The Al-Qadir Trust case also known as the £190 million National Crime Agency (NCA) scam, [1] is a legal case involving former Pakistani prime minister Imran Khan and Pakistani businessman Malik Riaz. The case centres on accusations of corruption and abuse of authority in relation to a settlement which is said to have cost the national ...