Tue, 21-Oct-2025

Perpetual arrest warrant for six involved in £190m scandal issued

Perpetual arrest warrant for six involved in £190m scandal issued

ISLAMABAD: A perpetual arrest warrant has been issued by the court for six individuals involved in the £190 million scandal of the National Crime Agency (NCA). The National Accountability Bureau (NAB) provided the court with asset details of the accused, leading to the issuance of perpetual arrest warrants in connection with the NCA £190 million … Read more

Russian businessman arrests in oligarchs investigation

Russian

The 58-year-old man was being held on suspicion of perjury, fraud against the Home Office, and money laundering. More than 50 officers from its Combatting Kleptocracy Cell participated in the operation. Search resulted in the seizure of a number of digital devices and a sizeable sum of cash. Officers looking into possible oligarch criminal activities … Read more