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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.
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 ...
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.
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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 ...
Civil fraud: If the IRS believes you have committed tax evasion, but the offense is not considered criminal, you could face a penalty of 75% of the tax underpayment attributable to fraud.
Organized crime in Pakistan refers to the activities of groups of organized crime in Pakistan. The Pakistani mafia is spread across many countries and are mostly ethnically based. The Pakistani mafia is involved in drug trafficking, assassination, land grabbing, arms smuggling and various other illegal activities. [citation needed]
According to BBC Urdu and The News (Pakistani newspaper), the supreme judicial council planned to look into the inquiry against Justice Chaudhry. Out of the three Judges of the council there are corruption cases already pending against two judges (one for financial corruption and the other for a case related to fraud in land) and the third ...