Retired head of the National Accountability Office (NAB) LT Nazir Ahmed Butt revealed that fraudulent land documents for 7500 acres in Karachi led to corruption of 3 trillion rupees. The revelation was conducted during a meeting with the Society of Builders and Developers (ABAD), where he confessed to deep violations in the real estate sector. … Read more
IslamabadPakistani customs have successfully foiled an attempt to address the newly introduced customs evaluation system (FCAS), designed to simplify and improve the quality of customs assessments. Such an attempt was expected, and the Customs Customs Team, responsible for FCAS operations, was instructed by the Federal Revenue Council (FBR) to remain vigilant. Those who participate in … Read more
IslamabadThe National Accountability Office (NAB) and the Pakistani Foundation abroad (OPF) signed a memorandum of understanding (Memorandum of Understanding) on Thursday to create a framework for mutual cooperation in addressing issues that affect Pakistanis abroad, including property conflicts, financial fraud, and misuse. authority. The Memorandum of Understanding aims to create an effective and cooperative mechanism … Read more
PayPal’s Honey app, a widely used browser extension, has come under fire for alleged fraudulent practices targeting both users and influencers. The accusations made by YouTuber and tech investigator MegaLag in a December 21 video titled “Honey Influencer Scam Exposed” have amassed more than 13 million views, sparking widespread controversy. MegaLag alleges that Honey exploited … Read more
Prime Minister Shehbaz Sharif has formed an investigation team to probe the ongoing sales tax fraud cases, according to a notification issued by the Prime Minister’s Office. The team is tasked with investigating the involvement of public officials, identifying policy loopholes, and uncovering how various entities engage in fraudulent activities. The investigation will focus on … Read more
NEW YORK: Gautam Adani, the billionaire chairman of India’s Adani Group and one of the world’s richest people, has been indicted in New York for his role in an alleged multi-billion-dollar bribery and fraud scheme, US prosecutors said on Wednesday. Authorities said Adani and seven other defendants, including his nephew Sagar Adani, agreed to pay … Read more
WASHINGTON: uThe Biden administration announced Thursday that it was imposing sanctions on 16 allies of Venezuelan President Nicolás Maduro in response to allegations of electoral fraud and the subsequent crackdown on the opposition following the country’s recent elections. The action comes days after Edmundo González, the opposition leader recognized by the United States and other … Read more