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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 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.
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 ...
This effort aims to prevent the prosecution of individuals within the business community for money laundering when their actions primarily pertain to tax fraud. The agency acknowledges the distinction that not every case of tax evasion should be treated as a money laundering case, reflecting a more nuanced approach to enforcement and prosecution.
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.
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 ...
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 ...
The Federal Tax Ombudsman Ordinance of 2000 [1] and the Federal Ombudsman Institutional Reforms (FOIR) Act of 2013 [2] confer powers, including administrative and financial autonomy. This aligns with the separation of Pakistan's judiciary and executive branches in accordance with the Constitution.