Governance
Tareen to Remain Disqualified Despite Chief Justice Isa’s Efforts to Resolve 62(1)(f) Disqualification
IPP’s founder Tareen acquired a business “Faruki Pulp Mills” in 2007 when he was a federal minister for industries under General Musharaf Tareen had loans totaling Rs109 million written off by the respective bank before
Ayesha Amjad played cat and mouse with FBR for four years
FBR digs out discrepancies in the wealth statements of COAS General Qamar Javed Bajwa’s spouse After a long sequel of mutual correspondence, FBR closed down one inquiry whereas mystery shrouds the outcome of other inquiries against
How #SuisseSecrets exposes false claims and undeclared offshore wealth of Pakistan’s richest man
A joint account with a company “Easy Investments Ltd” resolves a big mystery faced by Pakistan’s FBR for many years. Amara Shah Pakistan’s richest person Mian Muhammad Mansha, who has been named in almost every
Pakistan Army generals, govt officials, businessmen were hiding wealth in Swiss banks #SuisseSecrets
Organized Crimes and Corruption Reporting Project (OCCRP) investigations #SuisseSecrets names hundreds of wealthy Pakistanis stashing wealth in secret Swiss bank accounts Swiss bank accounts were kept secret from tax authorities in Pakistan in all the
SECP removed online record of Bajwa companies, refuses to explain
Digital footprints of the official website of the Securities and Exchange Commission of Pakistan (SECP) show that someone within SECP deleted the online records of five of six companies owned by Asim Saleem Bajwa’s family
Establishment and Interior divisions come face-to-face
ISLAMABAD: A tug of war is going on between the Prime Minister office, the establishment division and the interior division over the issue of transfer of a grade-18 officer. Following different complaints about the support
Miseries of overseas Pakistanis have no end
ISLAMABAD: Keeping aside what some leading and powerful housing schemes have done with overseas Pakistanis during last two decades, even leading banks in Pakistan do not spare expatriate Pakistani citizens if they ever come
How will ailing Ashraf survive even if his looted money is recovered?
ISLAMABAD: The story of fraud of lifetime savings of Rs17.85 million committed by government officials with ailing Muhammad Ashraf, 70, shows how pathetic, redundant and inept our overall investigation, prosecution and legal system is.
Army launched most business ventures during dictatorships, Senate told
ISLAMABAD: More than 62 percent of private businesses run by armed forces at the time of removal of Pervaiz Musharraf from Presidency were launched during periods when Pakistan Army was ruling or there was
SBP record shows Tareen got over Rs99.6m loans written off
ISLAMABAD: While some opposition parties are making hue and cry to get the ToRs of the proposed Panama Commission changed, especially those related to the loans write-off, the State Bank of Pakistan (SBP) documents available
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