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The Fake accounts case is a case being heard by the Supreme Court of Pakistan (SCP) under which former President of Pakistan Asif Ali Zardari, his sisters Faryal Talpur [1] and Azra Fazal Pechuho, [2] Zardari's aide Khawaja Anwar Majeed and his sons Khawaja Niymar Majeed, Khawaja Mustafa Majeed, Abdul Ghani Majeed, and Ali Kamal Majeed are accused of money laundering through 29 fake accounts ...
The Lawyers' Movement, also known as the Movement for the Restoration of Judiciary or the Black Coat Protests, was the popular mass protest movement initiated by the lawyers of Pakistan in response to the former president and army chief Pervez Musharraf's actions of 9 March 2007 when he unconstitutionally suspended Iftikhar Muhammad Chaudhry as the chief justice of Pakistan's Supreme Court.
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.
By tackling waste and protecting taxpayer resources, this administration could rebuild public trust while saving hundreds of billions of dollars.
Report the scam to relevant authorities to prevent similar incidents in the future: Report the debt collection scam to your state’s attorney general . Submit a fraud complaint to the Federal ...
Here's a real-life scam that a lawyer tried on one family and how you can avoid falling into this trap that could cost you a pretty penny. If something seems too good to be true, it probably is ...
Awan was born in Pakistan in 1980. [6] He won a green card for himself and his family in the green card lottery when he was 14. [7] After emigrating to the U.S. in 1997, Awan worked at a fast-food restaurant while attending community college, then transferred to Johns Hopkins University where he earned a degree in information technology. [7]
The controversial regulator alleges the banks failed to prevent fraud on Zelle, a payment platform they co-own. JPMorgan Chase, Bank of America, and Wells Fargo sued over Zelle scams that cost ...