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Embezzlement

SHC serves notices to Faryal, others over irregularities in Larkana projects  

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 Rs 90 billions in Larkana Fund. The petitioner, a resident of Larkana, in his request for restoration of his petition, told the SHC bench that he had withdrawn the plea after threats to the lives of his family members. However, the applicant maintained that since then he had moved his family to a safer place. Therefore, he pleaded that his petition be…

Shahid Khaqan dares to prove his involvement in embezzlement

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 embezzlement to prove it and said whoever wanted to file a reference against him should feel free to proceed. Addressing a news conference in Islamabad following a meeting with Jamiat Ulema-e-Islam Fazl (JUI-F) Chief Maulana Fazl-ur-Rehman, the former petroleum minister said he had disclosed all his assets and their details were published in the Pakistan Gazette.…

JIT report establishes Sharif family involved in embezzlement, says Bilawal

KARACHI: Chairman Pakistan Peoples Party (PPP) Bilawal Bhutto Zardari on Saturday said the final report submitted by Panama case Joint Investigation Team (JIT) to the Supreme Court has established the fact that the Sharif family is involved in embezzlement, ARY News reported. “The JIT report has come. Now the apex court verdict is awaited in the case. We pin hope to Allah (SWT) that the Supreme Court of Pakistan will deliver justice to the nation,” he said while addressing inaugural ceremony of an underpass on…

Sharjeel Memon making fuss to hide embezzlement, says Marriyum Aurangzeb

ISLAMABAD: Minister of State for Information and Broadcasting Marriyum Aurangzeb on Sunday said Pakistan Peoples Party (PPP) leader Sharjeel Memon was making a fuss to conceal his corruption, but such tactic would not help him and he would be held accountable for embezzlement, ARY News reported. “The government is working to eliminate corruption from the country according to the vision of Prime Minister Muhammad Nawaz Sharif,” she said in a statement adding that the PPP leader should first give account of fraudulent…

Samsung heir indicted for bribery, embezzlement

SEOUL: The heir to the Samsung empire and four other top executives were indicted Tuesday on multiple charges including bribery and embezzlement, South Korean prosecutors said in the latest blow to the world's biggest smartphone maker. The presentation of formal charges against Lee Jae-Yong and his colleagues makes them almost certain to face trial, casting new uncertainty over South Korea's biggest business group as it seeks to recover from a humiliating recall. As well as charges of bribery, embezzlement and hiding…