Dark Side Of Hygge: Understanding Denmark’s Social Model
Parliamentary elections were held in Denmark on the 1st of November. Danish social democrat prime minister Mette Frederiksen dissolved parliament ...
Sunday, April 2, 2023
Tag: laundering
Moonis Elahi’s ‘Frontman’ Was Signatory To 32 Bank Accounts: FIA
The Federal Investigation Agency (FIA), which is investigating the Rs 720 million money laundering case against former minister and PML-Q ...
Watching The Watchdogs: Towards An Agenda Of Accountability Reforms
Besides the Auditor General’s department (which is supposed to be a permanent watchdog) the National Accountability Bureau (NAB) was established ...
‘Just Fun’: Hareem Shah Backs Off From Earlier Claim Of Carrying Hefty Sum Abroad Without Problems
With the Federal Investigation Agency (FIA) announcing a probe for money-laundering against her, Tiktoker and social media celebrity Hareem Shah ...
UK’s NCA Unfreezes Bank Accounts Of Shehbaz Sharif, Suleman Citing Lack Of Corruption Evidence: Shehzad Akbar Disputes ‘Vindication’
The UK's National Crime Agency (NCA) has unfrozen bank accounts belonging to former Punjab chief minister Shehbaz Sharif and his ...
THE TRUTH WILL OUT
Profile: Musarrat Hilali, First Woman Chief Justice Of Peshawar High Court
Justice Musarrat Hilali took oath as the first...
Background Negotiations With Judges Underway, Claims Umar Cheema
The decision of the Supreme Court in the...