Region: Pakistan

Large NCA settlement hints at increasing use of asset-freezing powers

Featured in Investigator's Guide to the UK

The UK NCA securing £190 million from a Pakistani property mogul could be a template for how the agency will use asset-freezing orders in the future, lawyers have said.

04 December 2019

UK NCA reaches £190 million settlement with Pakistani national

03 December 2019

News developments over the holiday season

Happy New Year from the team at GIR! A round up of news developments from the past two weeks, including enforcement actions against JPMorgan Chase and Total.

02 January 2019

NCA arrests former Pakistan Peoples Party officer

19 September 2018

Former Pakistan PM sentenced to 10 years over alleged corruption

06 July 2018

Sharif to stand three separate corruption trials

09 November 2017

Pakistan’s ousted prime minister indicted on corruption charges

19 October 2017

NAB to pursue Sharif investigation in London

11 October 2017

Pakistan's Supreme Court rejects request to review Sharif's removal from office

15 September 2017

DFS sees off Habib Bank with a US$225m fine

Pakistan's largest bank has received a US$225 million fine from the New York Department of Financial Services for compliance failures, after the bank agreed to surrender its licence to operate in the state.

08 September 2017

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