Tag: Embezzlement

FIA lodges another FIR into this case after new properties turned up of suspects which it says were bought of money laundered through TDAP

Director General Public Relations Punjab's subordinates were taken under arrest on Tuesday under the charge of funds embezzlement.

KARACHI: Sindh High Court (SHC)  on Monday served notices to PPP's Faryal Talpur, Sindh Chief Secretary, Shafqat Hussain and others over financial irregularities of...

ISLAMABAD: The Pakistan Muslim League-N (PML-N) nominee for interim prime minister Shahid Khaqan Abbasi on Sunday dared those who accused him of involvement in...

KARACHI: Chairman Pakistan Peoples Party (PPP) Bilawal Bhutto Zardari on Saturday said the final report submitted by Panama case Joint Investigation Team (JIT) to...

ISLAMABAD: Minister of State for Information and Broadcasting Marriyum Aurangzeb on Sunday said Pakistan Peoples Party (PPP) leader Sharjeel Memon was making a fuss...

SEOUL: The heir to the Samsung empire and four other top executives were indicted Tuesday on multiple charges including bribery and embezzlement, South Korean...

ISLAMABAD: Chairman Pakistan Tehreek-e-Insaf (PTI) Imran Khan on Sunday said corrupt people could not root out embezzlement and Prime Minister Nawaz Sharif was the king of corruption in Pakistan, ARY News reported.

BUENOS AIRES: Assets belonging to former Argentine president Cristina Kirchner were frozen Friday after she was charged with damaging national finances by manipulating the Central Bank's exchange operations during her last months in office.