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Britain s National Crime Agency (NCA) said on Monday it h
nb sneakers 574 ad arrested a Pakistani former politically exposed person and his wife who were involved in money laundering in the UK, believed to to be the result of corruption in Pakistan. Officers from the NCA s International Corruption Unit have arrested a former Pakistani Politically Exposed Person, aged in his 40s, and his wife, aged in her
jordan dunk 30s, the agency said in an offi
af1 cial statement.It was later reported that the arrested man was Farhan Junejo, a former assistant commissioner, who was accused of laundering Rs250 million abroad.Junejo was a close aide to late PPP leader Makhdoom Amin Fahim and was named in the Trade Development corruption scandal in addition to causing a loss of Rs1.5 billion to the national exchequer. Looted wealth : Accountability, justice declaration inked with UKEarlier, the UK s National Crime Agency said that it had arrested a former Pakistani politically exposed person , in his 40s, and his wife, in her 30s, Kkvz WATCH Don t bite! quips pope as he kisses nun
ISLAMABAD :A committee on Saturday suggested setting up a Joint Task Force (JTF) comprising representatives of the FIA, NAB, FBR and other agencies to bring alleged ill-gotten money of Pakistani citizens stashed abroad back.The chief justice of Pakistan (CJP) had formed the committee to prepare terms of reference (ToRs) that can help the government recover money smuggled out of the country and stored in foreign accounts.Initially, the committee had three members
af1 shadow , led by the SBP governor and included federal finance secretary and FBR chairman.Later, it, with the court s permission, co-opted other members such as the interior secretary, Deputy Chairman of NAB, the FIA DG, SECP chairman, representatives of the Intelligent Bureau (IB) and the Foreign Office.On August 7, the court asked the committee to submit a report by September 3 for achieving the objectives of suo motu proceedings.PTI seeks UK, UAE help t
adiletten original o recover loot
air force one ed moneyComplying with the court s order, the committee held meeting
