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proclaimed offenders

Court orders five money laundering accused to be declared proclaimed offenders

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…

Accountability Court adjourns proclamation proceedings against Hussain, Hassan

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…