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Jahangir Tareen presented his money trail, Nawaz Sharif, on the other hand, did not even produce a single paper,' he said, adding, 'An iqama is used to keep money in secret off-shore bank accounts.
Jahangir Tareen presented his money trail, Nawaz Sharif, on the other hand, did not even produce a single paper," he said, adding, "An iqama is used to keep money in secret off-shore bank accounts.
The Prime Minister's statement coincides with the recent expose by a newspaper about the alleged off-shore bank accounts of various Indians.
The Solihull-born market trader turned gold dealer came to own 122 companies and 60 off-shore bank accounts, amassing around PS300million in total from swindling, racketeering and money laundering.
The hearing was held in the US as part of the proceeds of the scam were channelled through a bank in western New York before being distributed to off-shore bank accounts.
Season-ticket holders would only feel the cost if United's burgeoning income streams hadn't been showered on players who give them a shot at the title but flowed instead into the owners' off-shore bank accounts.
The case was held in the US as part of the proceeds of the scam were channelled through a bank in Western New York before being distributed to off-shore bank accounts.
Include in the inventory of achievements the infrastructure-the Philippine International Convention Center, Philippine Heart Center, San Juanico Bridge, Cultural Center of the Philippines-but neglect in the physical count the lavish lifestyles of the family, the off-shore bank accounts, the jewelry, the art pieces, each worth more than an average Filipino will ever have in his or her life.
4m of investments including an off-shore bank account.
He said rather than giving access to the FBR to online accounts of the bank accounts holders, the FBR should be given access to the Swiss accounts and off-shore bank accounts in which ill-gotten money had been kept abroad in Switzerland and elsewhere.
When Lugo starts training obnoxious millionaire Victor Kershaw (Tony Shaloub), who blabbers on about his off-shore bank accounts, his mansion and lavish boat, Lugo sees his opportunity.
According to a top official FIEDMC would provide state of the art facilities like uninterrupted power, off-shore bank branches and customs office etc, besides tax incentives as envisaged in EPZ Act.