Swiss assets

Switzerland is a known destination for money from all over the world due to its strict banking secrecy laws and low financial risk. Now an extraordinary leak of data from Credit Suisse, Switzerland’s second-largest lender, has exposed how the bank

Afghanistan’s financial assets should be unfrozen: Putin

MOSCOW: Russian President Vladimir Putin said on Thursday Afghanistan should receive economic support and get its financial assets unfrozen as its stability was in the interest of all its neighbours. Washington has said it has no plans to release billions

‘Pandora Papers’ expose global leaders offshore wealth

GENEVA: More than a dozen heads of state and government, from Jordan to Azerbaijan, Kenya and the Czech Republic, have used offshore tax havens to hide assets worth hundreds of millions of dollars, according to a far-reaching new investigation by

Former IoK CM’s assets seized in money laundering probe

SRINAGAR: Indian authorities have seized assets worth over Rs120 million of former chief minister of Indian occupied Jammu and Kashmir Dr Farooq Abdullah in connection with its money laundering probe. The investigating agency is probing money laundering case linked to

Sindh Assembly Speaker Agha Siraj Durrani indicted in assets case

KARACHI: An accountability court on Monday indicted Sindh Assembly Speaker Agha Siraj Durrani and others in a case pertaining to assets beyond known means of income. Durrani and others accused pleaded not guilty in the case and vowed to contest

NAB summons Rana Sanaullah on Sept 10 in assets case

LAHORE: The National Accountability Bureau (NAB) has summoned Pakistan Muslim League-Nawaz (PML-N) leader Rana Sanaullah in assets beyond means case on 10th September. The NAB Lahore asked Sanaullah to appear before a combined investigation team at its Thokar Niaz Baig

AC defers indictment of Khursheed Shah in assets case

SUKKUR: An Accountability Court on Monday deferred indictment of Pakistan People’s Party (PPP) leader Syed Khursheed Shah in assets beyond known means of income case. The hearing of the case was presided over by AC Judge Farid Anwar Qazi as

Dubai to give details of Pakistani owners’ assets: Chairman FBR

ISLAMABAD:  Chairman Federal Board of Revenue (FBR), Shabbar Zaidi has said that the Dubai Land Department (DLD) would provide details of Pakistani owners’ properties held in  Dubai. According to Chairman FBR, a productive meeting was held on 9th and 10th

Assets case: NAB granted Khursheed Shah’s transit remand

ISLAMABAD: An accountability court has approved a two-day transit remand of Pakistan Peoples Party (PPP) senior leader Syed Khursheed Shah in assets beyond means case. Khursheed Shah was presented before Judge Mohammad Bashir in the Accountability Court today and requested