Ali Imran, his wife Rabia and others are accused of denting the national exchequer Rs24.7 million in the Saaf Pani scam by giving the building of the project on rent.
KARACHI: A banking court hearing a multi-billion rupee money laundering scam against Asif Ali Zardari and his close aides on Thursday ordered Federal Investigation Agency (FIA) to declare five absconding suspects proclaimed offenders.
The court during the hearing directed the investigation agency to paste posters of the proclaimed offenders at public places.
The court also directed to collect details of assets of the accused in money laundering through fictitious bank accounts.
Recently, in connection with the ongoing…
ISLAMABAD: An accountability court on Tuesday adjourned the hearing to declare former prime minister Nawaz Sharif’s sons – Hussain and Hassan – as proclaimed offenders over their perpetual absence from the trial proceedings in three references filed against them.
Judge Muhammad Bashir has initiated proceedings to declare both the brothers as proclaimed offenders for failing to appear before the court in compliance with the court summons.
NAB's investigation officers, Mehboob Alam and Muhammad Kamran, who are…
ABBOTABAD: A local court of Abbotabad on Tuesday declared Jang/Geo group owner Mir Shakil, Shaista Lodhi, Veena Malik and Asad Bashir Khattak as proclaimed offenders in a blasphemy case registered against them, ARY News reported.