money trail


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money trail

n.
A series of connected financial transactions and exchanges, especially when revealed during the investigation of a crime.
References in periodicals archive ?
He has allegedly received more than Rs100 billion in his account and as per initial inquiry report, he failed to provide money trail of the above said amount.'
ISLAMABAD: Spokesman to the Prime Minister Nadeem Afzal Chan Thursday said Maryam Nawaz was completely failed to provide money trail regarding the Chaudhry Sugar Mill case.
However, Solicitor General Tushar Mehta vehemently opposed the order granting protection from arrest to Chidambaram and stated that they have found out the money trail in the name of the shell companies which are found to be created by individuals connected with the accused.
The prime minister's aide accused Nawaz and his sons of being unable to provide the money trail for setting up the Hill Metals Establishment.
Akbar said that to this date there exists no money trail in the case and the matter is still pending in courts.
'The judge's revelations do not eliminate the London flats, neither do they provide a money trail,' Naseem said, adding if the Sharifs provide a money trail cases will be quashed immediately.
Hamza's family owned assets worth Rs50 million in 2005, which grew manifold in the following years, he said, adding the opposition leader failed to provide money trail of how these assets increased.
He added that the opposition leader failed to provide money trail of how these assets increased.
In Money Trail, Journalismfund.eu offers working grants for African, Asian and European journalists to investigate cross-border illicit financial flows, tax abuse and corruption in Africa, Asia and Europe.
NAB had said in its letter Mian Mansha and his sons should bring owners ship documents in respect of Saint James hotel and club and complete money trail.
Chaudhary also mentioned that according to the law it was over to the Sharif family to give a money trail of their businesses which they did not.
Both brothers, who have appeared before NAB on multiple occasions in recent months, have been directed to appear before the investigation team along with their money trail. The notification said that former PML-N MPA Qaiser Amin Butt has also been blacklisted on NAB's request.