06 Aug '18, 7pm

CJP Nisar suggests 'Panama-style JIT' for Zardari, Talpur in fake accounts case

CJP Nisar suggests 'Panama-style JIT' for Zardari, Talpur in fake accounts case Haseeb Bhatti Updated August 06, 2018 Facebook Count Twitter Share 0 Chief Justice of Pakistan (CJP) Mian Saqib Nisar on Monday, while hearing a case pertaining to money laundering through fake bank accounts, suggested the formation of a Panama-style joint investigation team (JIT) to probe the allegations against former president Asif Zardari and his sister Faryal Talpur. A Federal Investigation Agency (FIA) JIT has been investigating a 2015 case regarding fake accounts and fictitious transactions conducted through 29 ‘benami’ accounts in Summit Bank, Sindh Bank and UBL. Seven individuals, including Zardari and Talpur, were said to be involved in using those accounts for suspicious transactions which totalled Rs35 billion. The accounts were allegedly used to channel funds received through kickb...

Full article: https://defence.pk/pdf/threads/cjp-nisar-suggests-panama-...

Tweets

Group Smuggles Fake Jordans Worth $73 Million I...

solecollector.com 07 Aug '18, 9pm

A group of five individuals in New York have been arrested and charged with smuggling containers of fake Air Jordans into ...

Patrimonio 'bingo style' | Por que non facer un...

laopinioncoruna.es 11 Aug '18, 7am

Compostela, Galicia e todo o mundo interesado pola cultura xa pode respirar con alivio. Os garabatos que un cabestro pinto...

The case for the closed kitchen

treehugger.com 07 Aug '18, 3pm

Kate Wagner is best known for her @mcmansionhell sideline, at its best this week with her dissection of Betsy DeVos’s summ...

Senior Sales Accounts Executive (Client Relatio...

startupjobs.asia 08 Aug '18, 2am

Fotobox is a company that focuses on developing consumer engagement technology for brands. We work with middle to high end...

Switzerland refuses to cooperate with Pakistan ...

defence.pk 09 Aug '18, 11am

Swiss authorities dismiss Pakistan’s appeal to reopen investigation against Zardari Share: Google+ NNI 10:10 PM | August 0...

A classic look for any style #Movado

movado.com 12 Aug '18, 5pm

By continuing to browse this site you agree to the use of cookies to enable certain functions of this website, to personal...

Finally, some peace.

hypebeast.com 08 Aug '18, 6am

The final suspect in XXXTentacion ‘s murder case has been arrested. Trayvon Newsome was arrested in Broward County, Florid...