NAB chief dircets inquiry into 435 offshore companies of Pakistanis
Chairman NAB Mr. Justice Javed Iqbal.
Islamabad - Arab Today
National Accountability Bureaus (NAB) Chairman Justice (Retd) Javed Iqbal, taking notice of 435 offshore companies of Pakistanis in Panama and British Virgin Island, Tuesday directed immediate inquiry into the matter.
He directed the bureau that the matter should be investigated without any pressure or influence, a press statement said.
The chairman also directed the bureau to approach Federal Bureau of Revenue (FBR), State Bank of Pakistan (SBP), Security and Exchange Commission of Pakistan (SECP) and Federal Investigation Agency (FIA) to collect information about those 435 offshore companies.
The prominent personalities, established offshore companies in Panama and British Virgin Island also included former chairmen of FBR, Abdullah Yousaf and Aleem Khan.
The offshore company of Aleem Khan namely HEXAM was established and registered in 2004 in British Virgin Island.
Source: APP
- Thursday ,21 December GMT 06:10 2017 PM directs to constitute committee to address issues concerning poultry sector
- Tuesday ,05 December GMT 01:42 2017 Leading Pakistani companies preticipate in 5th world Halal Summit
- Sunday ,19 November GMT 09:01 2017 Initiate inquiry against 56 public limited companies operating in Punjab
GMT 06:10 2017 Thursday ,21 December
PM directs to constitute committee to address issues concerning poultry sectorGMT 01:42 2017 Tuesday ,05 December
Leading Pakistani companies preticipate in 5th world Halal SummitGMT 09:01 2017 Sunday ,19 November
Initiate inquiry against 56 public limited companies operating in PunjabGMT 13:16 2017 Saturday ,11 November
ICCI for establishing dates processing plants in BalochistanGMT 13:56 2017 Friday ,10 November
ICCI to continue playing role in trade promotion
Economic conference on investment opportunities in Syria kicks off
Bucharest - SANA
With the participation of 120 representatives of Romanian companies, Chambers of Commerce and industry, An economic conference on “Reconstruction in Syria between the development of economic steadfastness and the opportunities ofRussia tests new telemetry system during manned Soyuz MS-11 spacecraft’s launch
Moscow - TASS
The Astra-06 apparatus developed by specialists of Russian Space Systems (RSS) was used for the first time as additional telemetric equipment aboard the manned Soyuz MS-11 spacecraft launched from the Baikonur CosmodromeLiverpool, Manchester City seek neighbours' help in title chase
London - DPA
Liverpool and Manchester City will be looking for a little help from their not-so-friendly neighbours this weekend. The Premier League front-runners face each other's local rivals when City host Everton and Liverpool take on Manchester United. Liverpool jumped above City at theBlue light in smartphones linked to blindness and some cancers
Spain - DPA
Ever since we have started to become chained to our smartphones and tablets, people have been saying that the waves coming off these devices must be bad for us. So often laughed off as conspiracy theorists, it now looks more and moreFestive Fashion by Dubai-based designer ASMARAÏA
Dubai - Arab Today
Dubai-based label ASMARAÏA just launched its pre-fall 2019 collection — and it’s all about cruelty-free, sustainable fashion with a festive edge. Checkmate The 15-piece collection features this checkered skirt-and-jacket ensemble that is giving us major “Clueless” vibes. Gold Rush ‘Tis the season to sparkle and this dazzling, floor-length gold skirt will do the trick. Take note of the chic black bow detail at the waist — it’s the ultimate party look. Feathered fashion The brand works with environmentally-friendly materials such as organic cotton, recycled polyester and faux fur, so you can be sure this feathered look doesn’t come at the cost of an animal’s life. Jewel Tones If you want to glisten like a polished jewel at your next festive function, this emerald-colored skirt is the perfect choice with its sequin details and shimmery overlay. Golden Girl Leopard print
GMT 14:12 2017 Saturday ,25 March
Saudi's Fawaz al-Hokair Group to double its investments in Egypt
GMT 20:19 2017 Wednesday ,10 May
Syria rejects UN monitors for ‘de-escalation’ deal
GMT 13:50 2018 Sunday ,09 December
Car loaded with amounts of narcotic Hashish and Captagon seized
GMT 02:25 2015 Tuesday ,15 September
No amendments to entry visas of Arab Maghreb countries to Egypt
GMT 10:20 2016 Friday ,12 August
Syrian child refugees to Pope of new life in Rome
GMT 20:48 2016 Tuesday ,29 March
United Kingdom Ambassador: We are in contact with Egyptian, Cypriot authorities on hijacked plane
GMT 12:11 2017 Saturday ,08 April
Estée Lauder introduces Pure Color Love collection
GMT 13:35 2017 Sunday ,02 April
Top leader of DPRK supervises competition by the tank units
GMT 14:03 2017 Tuesday ,02 May
Football official stresses need for reforming regulations
GMT 19:02 2017 Wednesday ,18 October
Singer Sahar Sedky prepares for new artistic work
GMT 08:21 2018 Monday ,19 November
Russia expects new joint energy projects with Vietnam
GMT 19:32 2018 Sunday ,07 October
Deputy King Prince Salman meets HRH Premier
GMT 17:25 2018 Thursday ,06 September
Governor of Sevastopol invites Pink Floyd’s Roger Waters to play a concert
GMT 16:25 2015 Wednesday ,15 July
Ahmed bin Mohammed launches logo of National Sports Day
GMT 15:41 2017 Monday ,10 April
Sweden observes minute of silence to honor attack victims
GMT 11:41 2017 Monday ,30 January
Mix between proportionality, majority laws does not breach Constitution
GMT 21:38 2017 Friday ,24 March
State Minister for Foreign Affairs Meets Belgian Official, Vice-President of European Parliament
GMT 09:59 2018 Saturday ,13 January
Hariri vows to continue elHassan's path and bring his killers to justice
GMT 22:27 2018 Friday ,12 January
Minister to attend Abu Dhabi Sustainability Week
GMT 11:39 2011 Wednesday ,08 June
Opel\'s new sporty Astra GTC
GMT 03:18 2018 Thursday ,11 January
US Senate Democrat report hits out at Putin's 'malign' threat
GMT 13:02 2018 Saturday ,06 January
Pakistan’s innumerable sacrifices in war on terror above board: Ahsan
GMT 09:19 2017 Saturday ,03 June
Alexandria taking all measures to avoid collapse of leaning building
GMT 21:39 2017 Wednesday ,15 February
Japan PM Abe to visit Germany in March for talks with Merkel
GMT 03:35 2017 Thursday ,28 December
steps down as 2018 World Cup organising committee chief
GMT 00:40 2013 Thursday ,28 March
Greek Cypriot banks to reopen on Thursday
GMT 23:32 2017 Sunday ,24 December
Sheikha Fatima a leading example for women around the world
GMT 12:07 2017 Wednesday ,15 February
Timeline — GCC-Iran Relations
Maintained and developed by Arabs Today Group SAL.
All rights reserved to Arab Today Media Group 2025 ©
Maintained and developed by Arabs Today Group SAL.
All rights reserved to Arab Today Media Group 2025 ©
Send your comments
Your comment as a visitor