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NAB issues notices to IK s entire ex-cabinet in scam of Rs50bn returned by UK

ISLAMABAD: The NAB has started issuing notices to Imran Khan and all cabinet members of his former government in the case of scandalous handling of Bahria Town’s Rs50 billion, transferred from.

Bahria townUnited kingdomMalik riaz hussainMalik riazPervez khattakAhmed ali riazAli riaz malikShahzad akbarImran khanBahria town private limitedMessrs bahria town pvt ltdUnited kingdom national crime agencySupreme courtBahria town privatePakistan account in national bankNational crime agency of the british

Hong Kong SAR: IP Enforcement Manual

Hong Kong SAR is a regional hub for Intellectual Property Rights owners with interests in IP protection in "Greater China" and Asia. It has a…

Hong kongA high courtAcknowledgment of serviceHigh courtIntellectual property rightsHong kong customsExcise departmentMagistrates courtsCourt ordersFreezing ordersAw firmsAw updatesEgal updatesEgal developmentsAw developmentsEgal newsletters

Account Forfeiture Order Used by UK s Financial Conduct Authority

U.K.’s Financial Conduct Authority secured its first Account Forfeiture Order for £2,000,000 against the company QPay Europe Limited. AFO is a tool used for asset recovery under Part 5 of Proceeds of Crime Act. AFrOs and AFOs are being used more often.

Eben kurtzCrown courtMagistrate courtUk financial conduct authorityNational crime agencyQpay europeConduct authorityAccount forfeiture orderCrime actCriminal finances actHis majestyWhite collarGovernment investigationsInformation actFreezing ordersAccount freezing order

Russian oligarchs: Where do they hide their dark money ?

Russians have an estimated $1tn hidden around the world and countries are trying to find it.

New yorkUnited statesUnited kingdomCity ofCayman islandsVladimir putinBoris nemtsovVladimir milovAtlantic councilInternational monetary fundNational endowment for democracyTransparency internationalJustice departmentInternational consortium of investigative journalistsRussian president vladimir putinNational endowment

British businessman s accounts frozen over suspected links to Russian oligarch

The National Crime Agency said it had obtained two account freezing orders in respect of five accounts held by Graham Bonham-Carter.

United statesUnited kingdomLaura parnabyVladimir putinOleg deripaskaOleg deripaska mikhail klimentyevUs treasury departmentAssociation britishAssociated pressPress associationUkraine war oligarchsPresident vladimir putinKremlin pool photoRussian president vladimirBank accountsOleg deripaska

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