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Hong Kong police arrest 8 on suspicion of laundering HK$10 million

Six men, two women arrested on Friday, with three of them believed to be core members of a syndicate. ....

Hong Kong , Warton Li , Money Laundering , Fake Banknotes , Crime Proceeds , Illegal Funds , Bank Account ,

NAB is an apex anti-corruption organization of the country which is mandated with responsibility of eradication of corruption and to recover money from corrupt elements


Home / General / NAB is an apex anti-corruption organization of the country which is mandated with responsibility of eradication of corruption and to recover money from corrupt elements
NAB is an apex anti-corruption organization of the country which is mandated with responsibility of eradication of corruption and to recover money from corrupt elements
Islamabad, January 18, 2021 (PPI-OT): This is apropos some of the media reports wherein a malicious campaign is being carried out to malign National Accountability Bureau casting one sided aspersions over NAB as an institution and its workings. The context used in some of the said media reports are premised on deliberate conjecturing and assumptions based on cherry picked surmises which are far from true facts aimed only to bring disrepute and discredit NAB. NAB has time and again clarified and announced that it has no affiliation with any political party, individual or group and its affiliation is only with the State of Pak ....

Kidney Hill , Federally Administered Tribal Areas , Tariq Mehmood , Aijaz Haroon , Saleem Mandviwalla , Saleem Mandivwalla , M Aijaz Haroon , Abdul Ghani Majeed , Qadir Shiwani , Abudl Qadir Shiwani , Saleem Mandiwalla , National Accountability Bureau , Asian Association For Regional Cooperation , Forensic Science Laboratory , Senate Of Pakistan , Housing Society Karachi , Transparency International Pakistan , Corruption Academy , Housing Society , Omni Group , World Economic Forum , United Nations Convention , Dawate Haddayah Karachi , Honourable Supreme Court , Karachi Cooperative Housing Societies Union , Accountability Court ,