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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;
Benazir Bhutto, accompanied by her husband Zardari and son Bilawal, US visit in 1989, during Bhutto's government. After the dismissal of Benazir Bhutto's first government on 6 August 1990 by President Ghulam Ishaq Khan on grounds of corruption, the government of Pakistan issued directives to its intelligence agencies to investigate the allegations.
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.
Pages in category "Pakistani politicians convicted of corruption" The following 10 pages are in this category, out of 10 total. This list may not reflect recent changes .
In Pakistan it is known as the Al-Qadir Trust case after the welfare organisation founded by Khan and his wife that was said to have received land from Riaz. Prosecutors accused Khan, Bushra Bibi ...
Former prime minister granted bail after ‘unlawful’ arrest earlier this week
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.