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Corruption Charges Against Benazir Bhutto And Asif Ali Zardari
After the dismissal of Benazir Bhutto's first government on 6 August 1990 by President Ghulam Ishaq Khan on grounds of corruption, the government of Pakistan issued directives to its intelligence agencies to investigate the allegations. After the fourth national elections, Nawaz Sharif became the Prime Minister and intensified prosecution proceedings against Bhutto. Pakistani embassies through Western Europe—in France, Switzerland, Spain, Poland and Britain—were directed to investigate the matter. Bhutto and her husband faced a number of legal proceedings, including a charge of laundering money through Swiss banks. Though never convicted, her husband, Asif Ali Zardari, spent eight years in prison on similar corruption charges. After being released on bail in 2004, Zardari suggested that his time in prison involved torture. A 1998 ''New York Times'' investigative report [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Benazir Bhutto US Visit 19890605
Benazir ( ur, بينظير) may refer to a first name for a girl. Notable people with the name include: * Benazir Bhutto (1953–2007), Pakistani politician * Benazir Charles (born 1992), Dutch model and beauty queen * Benazir Hussein (born 1972), British-Indian ballerina * Benazir Salam (born 1979), Bangladeshi dancer * Benazir Shaikh, actress in the Indian TV show ''Agadam Bagdam Tigdam'' * Benazir, principal character in the 1964 Hindi film ''Benazir (1964 film), Benazir'' * Benazir, courtesan and Visha Kanya in the Indian TV series ''Jodha Akbar (TV series), Jodha Akbar'' {{given name Pakistani feminine given names Urdu feminine given names ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Auditor General Of Pakistan
An auditor is a person or a firm appointed by a company to execute an audit.Practical Auditing, Kul Narsingh Shrestha, 2012, Nabin Prakashan, Nepal To act as an auditor, a person should be certified by the regulatory authority of accounting and auditing or possess certain specified qualifications. Generally, to act as an external auditor of the company, a person should have a certificate of practice from the regulatory authority. Types of auditors * External auditor/ Statutory auditor is an independent firm engaged by the client subject to the audit, to express an opinion on whether the company's financial statements are free of material misstatements, whether due to fraud or error. For publicly traded companies, external auditors may also be required to express an opinion over the effectiveness of internal controls over financial reporting. External auditors may also be engaged to perform other agreed-upon procedures, related or unrelated to financial statements. Most important ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Federal Investigation Agency
The Federal Investigation Agency ( ur, ; reporting name: FIA) is a border control, criminal investigation, counter-intelligence and security agency under the control of the Interior Secretary of Pakistan, tasked with investigative jurisdiction on undertaking operations against terrorism, espionage, federal crimes, smuggling as well as infringement and other specific crimes. Codified under the Constitution of Pakistan in 1974, the institution functions under the Ministry of Interior (MoI). The FIA also undertakes international operations with the close co-operation and co-ordination of Interpol. Headquartered in Islamabad, the agency has various branch and field offices located in all major cities throughout Pakistan. Objectives and mission statements The FIA's main goal and priority is to protect the nation's interests and defend Pakistan, to uphold and enforce criminal law, and law enforcement in the country. Its current mission statement is: Departments and priorities ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Chaudhry Muhammad Barjees Tahir
Chaudhry Muhammad Barjees Tahir (; born 20 April 1948) is a Pakistani politician who has been a member of the National Assembly of Pakistan since August 2018. Previously, he was a member of the National Assembly between 1990 and May 2018. He served as Minister for Kashmir Affairs and Gilgit Baltistan in the Abbasi cabinet from August 2017 to May 2018. Previously he served as the Minister of Kashmir Affairs and Gilgit Baltistan. A member of Pakistan Muslim League (Nawaz), Tahir briefly served as Governor of Gilgit–Baltistan in 2015. Early life and education He was born on 20 April 1949. He graduated with masters in Law and Political Science from University of Punjab in Lahore. Political career Tahir was elected as a member of the National Assembly of Pakistan in 1990 Pakistani general election for the first time. He was re-elected to the National Assembly of Pakistan in 1993 Pakistani general election. From 1990 to 1993, he served as federal parliamentary secretary in ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Tax Deduction
Tax deduction is a reduction of income that is able to be taxed and is commonly a result of expenses, particularly those incurred to produce additional income. Tax deductions are a form of tax incentives, along with exemptions and tax credits. The difference between deductions, exemptions, and credits is that deductions and exemptions both reduce taxable income, while credits reduce tax. Above and below the line Above and below the line refers to items above or below adjusted gross income, which is item 37 on the tax year 2017 1040 tax form. Tax deductions above the line lessen adjusted gross income, while deductions below the line can only lessen taxable income if the aggregate of those deductions exceeds the standard deduction, which in tax year 2018 in the U.S., for example, was $12,000 for a single taxpayer and $24,000 for married couple. Limitations Often, deductions are subject to conditions, such as being allowed only for expenses incurred that produce current benefits. C ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Dassault Aviation
Dassault Aviation SA () is a French Aerospace manufacturer, manufacturer of military aircraft and business jets. It was founded in 1929 by Marcel Dassault, Marcel Bloch as Société des Avions Marcel Bloch or "MB". After World War II, Marcel Bloch changed his name to Marcel Dassault, and the name of the company was changed to Avions Marcel Dassault on 20 January 1947. In 1971 Dassault acquired Breguet Aviation, Breguet, forming Avions Marcel Dassault-Breguet Aviation (AMD-BA). In 1990 the company was renamed Dassault Aviation, and is a subsidiary of Dassault Group. The Dassault Aviation Group has been headed by Éric Trappier since 9 January 2013. History The Société des Avions Marcel Bloch was founded by Marcel Dassault, Marcel Bloch in 1929. In 1935 Bloch and Henry Potez entered into an agreement to buy Société Aérienne Bordelaise (SAB), subsequently renamed ''Société Aéronautique du Sud-Ouest''. In 1936 the arms industry in France was nationalised as the ''Soc ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Ursus Tractor Factory
Ursus SA (often stylized URSUS SA) is a Polish agricultural machinery manufacturer, headquartered in Lublin, Poland. The company was founded in Warsaw in 1893, and has strong historic roots regarding Polish tractor production history. It has also carried out some production of trolleybuses in a joint venture with the Ukrainian manufacturer Bogdan, and manufactures buses, coaches, and trolleybuses in a joint venture with AMZ Kutno under the name Ursus Bus. History Early history The Ursus Factory was founded in Poland in 1893 on 15 Sienna Street, Warsaw, by three engineers and four businessmen. It began producing exhaust engines and then later trucks and metal fittings intended for the Russian Tsar. In 1930, the Ursus factory fell on hard times due to the world financial crisis and was nationalised under the Państwowe Zakłady Inżynieryjne (National Engineering Works, PZInż), the Polish manufacturer of arms and vehicles. It then began producing military tractors, tank ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Associated Press Of Pakistan
Associated Press of Pakistan (APP) ( ur, ) is a government-operated national news agency of Pakistan. APP has News Exchange Agreements with 37 Foreign News Agencies and has more than 500 correspondents. History Lack of financial resources Following Pakistan's independence, the new-born country's press was economically weak, and was thus unable to financially support the agency. APP asked the Government of Pakistan for financial support, which was granted in the form of loans and subsidies. Government support enabled APP to subscribe to the services of the world's news agencies and to open offices in major cities of Pakistan. Government takeover Since its inception after the independence of Pakistan, APP was being run under a trust. The financial situation of APP continued to deteriorate until it was on the verge of collapse. This was a direct result of the withholding of payment of funds from the Government of Pakistan due towards APP from the Ministry of Information and Broad ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Geneva
Geneva ( ; french: Genève ) frp, Genèva ; german: link=no, Genf ; it, Ginevra ; rm, Genevra is the List of cities in Switzerland, second-most populous city in Switzerland (after Zürich) and the most populous city of Romandy, the French-speaking part of Switzerland. Situated in the south west of the country, where the Rhône exits Lake Geneva, it is the capital of the Canton of Geneva, Republic and Canton of Geneva. The city of Geneva () had a population 201,818 in 2019 (Jan. estimate) within its small municipal territory of , but the Canton of Geneva (the city and its closest Swiss suburbs and exurbs) had a population of 499,480 (Jan. 2019 estimate) over , and together with the suburbs and exurbs located in the canton of Vaud and in the French Departments of France, departments of Ain and Haute-Savoie the cross-border Geneva metropolitan area as officially defined by Eurostat, which extends over ,As of 2020, the Eurostat-defined Functional Urban Area of Geneva was made up of 9 ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Money Laundering
Money laundering is the process of concealing the origin of money, obtained from illicit activities such as drug trafficking, corruption, embezzlement or gambling, by converting it into a legitimate source. It is a crime in many jurisdictions with varying definitions. It is usually a key operation of organized crime. In US law, money laundering is the practice of engaging in financial transactions to conceal the identity, source, or destination of illegally gained money. In UK law the common law definition is wider. The act is defined as "taking any action with property of any form which is either wholly or in part the proceeds of a crime that will disguise the fact that that property is the proceeds of a crime or obscure the beneficial ownership of said property". In the past, the term "money laundering" was applied only to financial transactions related to organized crime. Today its definition is often expanded by government and international regulators such as the US Offic ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Bush And Zardari 2008-9-23-cropped1
Bush commonly refers to: * Shrub, a small or medium woody plant Bush, Bushes, or the bush may also refer to: People * Bush (surname), including any of several people with that name **Bush family, a prominent American family that includes: *** George H. W. Bush (1924–2018), former president of the United States ***George W. Bush (born 1946), former president of the United States and son of George H. W. Bush ***Jeb Bush (born 1953), former governor of Florida and candidate for US president **Vannevar Bush (1890–1974), American engineer, inventor and science administrator **Kate Bush (born 1958), British singer, songwriter, pianist, dancer, and record producer Places United States * Bush, Illinois * Bush, Louisiana * Bush, Washington * Bush, former name of the Ralph Waldo Emerson House in Concord, Massachusetts * The Bush (Alaska) *"The Bush," a small neighborhood within Chicago's community area of South Chicago Elsewhere * Bush, Cornwall, a hamlet in England * Bush Island ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Normandy
Normandy (; french: link=no, Normandie ; nrf, Normaundie, Nouormandie ; from Old French , plural of ''Normant'', originally from the word for "northman" in several Scandinavian languages) is a geographical and cultural region in Northwestern Europe, roughly coextensive with the historical Duchy of Normandy. Normandy comprises mainland Normandy (a part of France) and the Channel Islands (mostly the British Crown Dependencies). It covers . Its population is 3,499,280. The inhabitants of Normandy are known as Normans, and the region is the historic homeland of the Norman language. Large settlements include Rouen, Caen, Le Havre and Cherbourg. The cultural region of Normandy is roughly similar to the historical Duchy of Normandy, which includes small areas now part of the departments of Mayenne and Sarthe. The Channel Islands (French: ''Îles Anglo-Normandes'') are also historically part of Normandy; they cover and comprise two bailiwicks: Guernsey and Jersey, which are B ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
