pakistan party linked to ‘dozens of bank accounts in britain’
Last Updated : GMT 09:07:40
Egypt Today, egypt today
Egypt Today, egypt today
Last Updated : GMT 09:07:40
Egypt Today, egypt today

Pakistan party linked to ‘dozens of bank accounts in Britain’

Egypt Today, egypt today

Egypt Today, egypt today Pakistan party linked to ‘dozens of bank accounts in Britain’

Pakistan party linked to ‘dozens of bank accounts in Britain’
London - Arab Today

British police documents list more than 70 London bank accounts related to a Pakistani party being investigated for money-laundering, BBC reported.
Twenty-six are in the name of the Muttahida Quami Movement (MQM) leader Altaf Hussain. UK-based party officials are waiting to hear if they will face money-laundering charges.
Six British detectives were recently in Pakistan seeking co-operation in the alleged money-laundering case.
The MQM has said Scotland Yard’s claims about the bank accounts are baseless.
British police have been investigating the MQM, one of Pakistan’s main political parties, for several years but the pace of their investigations has picked up markedly since a meeting in London in April between Pakistan’s Interior Minister, Nisar Ali Khan, and Home Secretary Theresa May.
The Scotland Yard documents, which include details of both open and closed bank accounts, were submitted to Pakistan’s Federal Investigations Agency (FIA) as part of a British request for assistance.
Scotland Yard has declined to comment on the documents.
The UK’s Crown Prosecution Service is already considering whether leading MQM officials should be charged with money-laundering offenses but police say that does not stop them making further inquiries.
“The investigation continues and any further relevant information would be discussed with the CPS,” said a spokesperson at Scotland Yard.

Source: Arab News

egypttoday
egypttoday

Name *

E-mail *

Comment Title*

Comment *

: Characters Left

Mandatory *

Terms of use

Publishing Terms: Not to offend the author, or to persons or sanctities or attacking religions or divine self. And stay away from sectarian and racial incitement and insults.

I agree with the Terms of Use

Security Code*

pakistan party linked to ‘dozens of bank accounts in britain’ pakistan party linked to ‘dozens of bank accounts in britain’



GMT 09:43 2019 Monday ,19 August

Live a calm atmosphere in your career

GMT 09:21 2017 Monday ,27 November

Photographer captures human face

GMT 12:59 2017 Thursday ,07 December

Over 10,000 Catalan protesters in Brussels

GMT 09:34 2019 Monday ,19 August

Live a positive and important atmosphere

GMT 08:47 2017 Saturday ,15 July

EU condemns Badrasheen terror attack

GMT 11:32 2011 Thursday ,30 June

Beijing-Shanghai high-speed train makes debut

GMT 12:40 2017 Tuesday ,04 July

EGX's performance reflects efficiency

GMT 12:05 2017 Wednesday ,08 November

HRH Premier thanked by Amir of Kuwait

GMT 20:34 2017 Monday ,12 June

Raja Casablanca’s player
 
 Egypt Today Facebook,egypt today facebook  Egypt Today Twitter,egypt today twitter Egypt Today Rss,egypt today rss  Egypt Today Youtube,egypt today youtube  Egypt Today Youtube,egypt today youtube

Maintained and developed by Arabs Today Group SAL.
All rights reserved to Arab Today Media Group 2025 ©

Maintained and developed by Arabs Today Group SAL.
All rights reserved to Arab Today Media Group 2025 ©

egypttoday egypttoday egypttoday egypttoday
egypttoday egypttoday egypttoday
egypttoday
بناية النخيل - رأس النبع _ خلف السفارة الفرنسية _بيروت - لبنان
egypttoday, Egypttoday, Egypttoday