NAB court to hear today mega money laundering reference against Zardari
- 25-Nov-2020
Accountability court judge Azam Khan will preside over the hearing today wherein NAB prosecutor will present cases inclduing mega-money laundering reference
Asif Zardari, others to be indicted in three supplementary references today
- 28-Sep-2020
The supplementary references were filed in mega-money laundering, Park Lane and Thatta water supply cases.
NAB decides to shift mega money laundering scandal to Islamabad
- 04-Feb-2019
'A team of Sindh’s anti-graft watchdog body has filed a plea in the banking court'