LAHORE: The National Accountability Bureau (NAB) Lhaore has arrested Pakistan Tehreek-e-Insaf’s (PTI) senior leader and Punjab Local Govt and Community Development Minister Aleem Khan on Wednesday. Aleem Khan has been arrested by NAB Lahore in connection with offshore companies scandal and assets beyond means case. The PTI leader Aleem Khan has sent his resignation to […]
offshore companies
Zulfi Bukhari finally under NAB’s clutches, interrogated for more than an hour
RAWALPINDI: Pakistan Tehreek-e-Insaf (PTI) chief Imran Khan’s friend Zulfi Bukhari on Monday was interrogated by National Accountability Bureau’s (NAB) investigative team. NAB had summoned Zulfi Bukhari at the bureau in Rawalpindi for the first time in an ongoing probe against offshore companies. The London-based businessman was under interrogation for nearly 1 and a half hours. […]
How Industrialized West Enables Corruption in Developing World
Some have called London the “Money Laundering Capital of the World” where corrupt leaders from developing nations use looted wealth from their people to buy expensive real estate and other assets. Private individuals and businesses from poor nations also park money in the west and other off-shore tax havens to hide their incomes and assets […]
NAB summons Aleem Khan in offshore companies case
LAHORE: The National Accountability Bureau (NAB) has summoned PTI leader Aleem Khan to appear on Monday along with all the details regarding his offshore companies disclosed in Panama Papers. The PTI leader had appeared before the probing committee on January 23, where he was asked to present details regarding Hexam Investment Overseas Limited, which according to records […]