Skip to main content

Fake accounts Case; List of 172 People banned for international travelling


Government reveals the names of all 172 suspects in mega money laundering Case;

List includes names of Asif Zardari, Bilawal
Bhutto-Zardari, Faryal Talpur, Sindh CM Murad Ali Shah, realtor Malik Riaz and Omni Group Chairman Anwar Majeed
Names of Sindh Bank and Summit Bank’s incumbent and former presidents also put on no-fly list alongside SECP acting chief Tahir Mehmood, ex-PSE chief Hussain Lawai. 
Complete list of 172 people 
placed on ECL;


Comments

Popular posts from this blog

Story of Agha Hasan Abedi & BCCI

Agha Hasan Abedi: the man who dared to dream BIG! Agha Hasan Abedi was one of the finest minds this country has ever produced. He was an exemplary patriot and a legendary banker. In the mess that exists today, the youth of Pakistan desperately needs inspiring personalities to look up to. I cannot think of a better person to quote. He proved that politics is not the only form of service to the nation. He suffered through various scandals towards the end of his life, but no one can deny his contributions towards building a stronger Pakistan. It is a shame we let our youth forget a man like Agha Hasan Abedi.   Thousands graduate every year from FAST National University and Ghulam Ishaq Khan Institute. Only a handful of those proud degree holders know who laid the foundations of these prestigious institutes. It was one man’s vision that delivered tremendously to Pakistan’s development. *A true patriot: Agha started his banking career at Habib Bank in the late 19...

What is Tax Rebate? Its Calculation, Reasons , Documentation & Methods

According to Nigerian Law what is Tax Rebate? Its Calculation,Reasons,Documentation & Methods Tax Rebate/Tax Refund A  tax refund  or  tax rebate  is a payment to the taxpayer when the taxpayer pays more tax than they owe. Calculation of Tax Rebate/Tax Refund Tax rebate/Tax refund =    Input tax – Output Tax Input Tax An input tax is a levy paid by a business on acquired goods and services. An example of an input tax is the value added tax . When a business then taxes its customers , this is considered an output tax. The business pays the federal revenue authority the difference between the output tax and input tax if the amount is positive, or it can apply for a tax refund if the amount is negative. Output Tax Output tax  is the VAT that is calculated and charged on the sale of goods and services from your business, if you are VAT-registered. This must be calculated on sales to ot...