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Showing posts with the label #illicit #wealth

Chaudhary & Son’s Corruption Scandals.

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  Monis and Pervaiz Elahi Corruption   Pervaiz Ellahi and his son Monis Ellahi are a father-son duo who have been embroiled in several corruption scandals in Pakistan. Pervaiz Ellahi is a former Chief Minister of the Punjab province and a senior leader of the Pakistan Muslim League (PML-Q) party. Monis Ellahi is a businessman and political figure who has been involved in various controversies. The first scandal involving Pervaiz Ellahi and his son Monis Ellahi was related to land grabbing. In 2007, it was alleged that the Ellahi family had illegally acquired government land in Lahore worth billions of rupees. The land was allegedly used for commercial and residential purposes, and it was reported that the Ellahi family had used their political influence to grab the land. The case was investigated by the National Accountability Bureau (NAB) and the Lahore Development Authority (LDA), but no charges were ever filed against the Ellahi family. Another scandal involving Pervaiz Ell...

How much money can Imran Khan actually recover from Zardari and Nawaz Sharif?

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              How much money can Imran Khan actually recover from Zardari and Nawaz Sharif? Imran Khan, the former Prime Minister of Pakistan, has made recovering "ill-gotten wealth" a key part of his political platform. Specifically, he has targeted former Prime Ministers Nawaz Sharif and Asif Ali Zardari, accusing them of amassing vast sums of money through corruption and illegal means. But how much money can Khan actually recover from these two political figures? To answer this question, it's important to first understand the legal mechanisms available to the Pakistani government for recovering assets believed to have been obtained through corruption. One key tool is the National Accountability Bureau (NAB), an independent agency with the authority to investigate and prosecute cases of corruption. NAB has been active in pursuing cases against Sharif and Zardari, but it's worth noting that the process of recovering assets can be slow and complex. In ...