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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 ...
Corruption in Sri Lanka is considered a major problem in all levels of society, from the top echelons of political power to minor staff levels. According to Transparency International 's 2023 Corruption Perceptions Index (CPI), Sri Lanka scored a 34 on a scale from 0 ("highly corrupt") to 100 ("very clean").
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;
Company Name Symbol B P P L Holdings: CSE: BPPL.N0000: Bairaha Farms: CSE: BFL.N0000: Balangoda Plantations: CSE: BALA.N0000: Bansei Royal Resorts Hikkaduwa: CSE: BRR ...
The Financial Crimes Investigation Division was formed on 26 February 2015 under the purview of Sri Lanka Police Service. FCID is directly responsible in handling the investigations on the corruption charges against the Rajapaksa Administration and the public service that involved in large-scale corruption which led to destabilize the Government revenue.
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 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.
Sri Lanka spinner Praveen Jayawickrama was charged with three counts of breaching International Cricket Council’s anti-corruption code. The world governing body said in a statement Thursday the ...