24th Jun 2020
Extradition proceedings issued by the US Government in respect of Pakistani businessman and former Abraaj Group Chief Executive, Arif Naqvi, began this week at Westminster Magistrates’ Court. Mr Naqvi is wanted by US prosecutors to stand trial on charges of fraud and money laundering. It is alleged that as Chief Executive of Abraaj Group, Mr […]
5th Feb 2018
It is reported that the UK’s authorities declined to provide a team from Pakistan’s National Accountability Bureau (NAB) with any new information concerning former Prime Minister Nawaz Sharif and his family during their recent trip to the UK. The NAB team is said to have made an MLA request in relation to Mr Sharif, who […]
16th Sep 2017
It is reported that Pakistan’s anti-corruption watchdog will file more references against its former Prime Minister, Nawaz Sharif, who along with his family is subject to a wide-ranging investigation into his conduct during his time in office. According to the reports, the new references will be filed by the National Accountability Bureau (NAB) once more […]
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