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Tag Archives: Dubai
Corruption
Corruption Charges of Corruption After President Ghulam Ishaq Khan dismissed Bhutto’s first government on 6 August 1990 because of corruption allegations, the government of Pakistan directed its intelligence agencies to investigate. Nawaz Sharif became prime minister in the ensuing elections … Continue reading
Posted in Trimming the Beard, Uncategorized
Tagged $1.5 billion in assets, A.R.Y. International Exchange, Ali Jaffery, £740 million, Benazir Bhutto, Bomer Finances Inc, Britain, British Virgin Islands, Dassault, Dubai, France, Ghulam Ishaq Khan, M.S. Capricorn Trading, Mossack Fonseca, NAB, Nassam Overseas Inc, Nawaz Sharif, New York Times, Normandy, Pakistani Auditor General, Panama Papers 2001, Pervez Musharraf, Petroline International Inc, Poland, Razzak Yaqub, Rehman Malik, Société Générale de Surveillance (SGS), Spain, Swiss banks, Switzerland, Zardari
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Second Term as Leader of the Opposition, 1996–99
Second Term as Leader of the Opposition, 1996–99 Benazir Bhutto left for Dubai soon afterwards 1997 parliamentary elections, taking her three children with her, while her husband was set for trial. Bhutto acted as Leader of the Opposition despite living … Continue reading