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July 4, 2021 LAHORE: The Federal Investigation Agency (FIA) has issued a show cause notice to the Opposition Leader in the Punjab Assembly Hamza Shehbaz, directing him to provide money trail in a Rs25 billion alleged money laundering investigation against him and the family. The investigating agency has warned that in case of non-compliance within 30 days of issuing the notice, Hamza’s assets could be seized. It has been learnt that Hamza has been directed to appear before the agency at the end of the month and bring complete record pertaining to his vehicles, bank account details, shares, jewellery, cash and prize bonds. ....
July 4, 2021 LAHORE: The Federal Investigation Agency (FIA) has issued a show cause notice to the Opposition Leader in the Punjab Assembly Hamza Shehbaz, directing him to provide money trail in a Rs25 billion alleged money laundering investigation against him and the family. The investigating agency has warned that in case of non-compliance within 30 days of issuing the notice, Hamza’s assets could be seized. It has been learnt that Hamza has been directed to appear before the agency at the end of the month and bring complete record pertaining to his vehicles, bank account details, shares, jewellery, cash and prize bonds. “You are directed to appear before the agency at the end of the month and provide money trail of assets owned by you,” the notice read. Talking to The News, FIA sources said the notice had been served on Hamza under Section 9 of Anti-Money Laundering Act 2010. Section 9 states, “The investigating officer shall not later than seven days from t ....
Faysal Qureshi loses cool at influencers on-air tribune.com.pk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tribune.com.pk Daily Mail and Mail on Sunday newspapers.
Workshop on ethanol technology held July 3, 2021 LAHORE: The Lallemand Specialities, Inc, acting through its business unit Lallemand Biofuels & Distilled Spirits (LBDS) and Hunza Distillery, a business unit of Hunza Group of Companies, conducted the first-ever joint international training on ethanol technology in Bhurban. The trainings were conducted by LBDS US Senior Vice President Sales and Business Development Chris Richard, LBDS Canada Global Technical Director Robert Piggot, LBDS Scotland Global Technical Director Robert Fotheringham, and LBDS India Technical Service Manager Rajesh Mohan were the trainers. Expert speakers included Khawaja Fareed University of Engineering & Information Technology Vice Chancellor Prof Dr Suleman Tahir, Mir Chakar Khan Rind University of Technology VC Prof Dr Mehmood Saleem, Noon Sugar Mills GM Finance Rana Waseem, Yousuf Dewan Group GM Distillery Adnan Javed Pirzada, Mitiari Group GM Distillery Syed Badarudin Shah, General Manager ....
Jigawa: Badaru replies critics of plan to send 100 female students to Sudan dailypost.ng - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailypost.ng Daily Mail and Mail on Sunday newspapers.