Money Laundering Case Archives

Money-laundering case. Shehbaz Sharif and Hamza have appeared before special court. Meanwhile, FIA prosecutor opposed the immediate indictment of PM Shehbaz and others.

On: May 21, 2022

Tagged: file an acquittal, Hamza Shahbaz, Money Laundering Case, Shehbaz Sharif, special court central

LAHORE ( Web News) Prime Minister Shehbaz Sharif and his son Chief Minister Punjab Hamza Shahbaz have appeared before special court central on Saturday in money-laundering case. As per details, PM Shehbaz will file an acquittal in the FIA money laundering case and his team of lawyers have prepared theRead More →

FIA officials show no interest in the trial against Shehbaz Sharif, Hamza Shahbaz Zulqarnain further stated that DG FIA had asked the investigating officer to not appear in the case.

On: May 13, 2022

In: Breaking News

Tagged: Fia, Judge Ijaz Hassan Awan, Money Laundering Case, not to prosecute, Shehbaz Sharif

FIA decides not to prosecute PM Shehbaz, CM Punjab Hamza Shehbaz & others in Rs16 billion alleged money laundering case LAHORE ( Web News ) The Federal Investigation Agency (FIA) on Wednesday decided not to prosecute Prime Minister Main Muhammad Shehbaz Sharif and Punjab Chief Minister Muhammad Hamza Shehbaz ShairfRead More →

Axact CEO Shoaib Shaikh in a money laundering case

On: August 24, 2016

In: Cyber Crime

Tagged: Acquited, Axact, Money Laundering Case, Shoiab Shaikh

KARACHI ( MEDIA REPORT ) A district and sessions court acquitted Axact Chief Executive Officer (CEO) Shoaib Shaikh in a money laundering case here on Wednesday. Shaikh’s counsel, Shaukat Hayat, had moved an applicable petition under Section 249-A of the Criminal Procedure Code (CrPC), arguing that his client cannot beRead More →