Search results
Results From The WOW.Com Content Network
The Fake accounts case is a case being heard by the Supreme Court of Pakistan (SCP) under which former President of Pakistan Asif Ali Zardari, his sisters Faryal Talpur [1] and Azra Fazal Pechuho, [2] Zardari's aide Khawaja Anwar Majeed and his sons Khawaja Niymar Majeed, Khawaja Mustafa Majeed, Abdul Ghani Majeed, and Ali Kamal Majeed are accused of money laundering through 29 fake accounts ...
Bank OZK began as a community bank in Jasper, Arkansas in 1903, expanding to a second location in Ozark, Arkansas in 1937. [3]In 1979, when the bank had 2 branches and $28 million in assets, George Gleason, a 25-year-old lawyer at the Rose Law Firm, bought the bank changed its name to Bank of the Ozarks.
Fraud victims, including those defrauded by authorised push payment (APP) scams, where fraudsters trick people into sending them money unwittingly, are told to contact their bank’s fraud team ...
Corruption in Pakistan involves fraudulent practices carried out by officials and institutions. This can include a number of corruption practices, from petty bribery to high-profile scandals. [1] Prime Minister Nawaz Sharif was ousted and faced corruption charges after the Panama Papers leak.
The Ehtesab Act, 1997 established an Ehtesab Cell, charged with the investigation and prosecution of corruption. [1]Under the National Accountability Ordinance, 1999, the NAB was established as the cell's successor, and given the additional responsibility of preventing and raising awareness of corruption. [2]
In December 2010, the Special Court (offences in banking) Lahore said that due to lack of evidence it saw no reason that Zarco Exchange should not request a revival of its license from the State Bank of Pakistan, and in February 2011, its CEO was released by the Pakistan Federal Investigation Agency (FIA) after it said it decided to no longer ...
Pages in category "Fraud in Pakistan" The following 5 pages are in this category, out of 5 total. ... Contact Wikipedia; Code of Conduct; Developers; Statistics;
Union Bank (Pakistan) This page was last edited on 1 August 2016, at 21:06 (UTC). Text is ... Contact Wikipedia; Code of Conduct; Developers; Statistics; Cookie ...