According to the stipulation in Holy Quran and Islamic rules, interest belongs to
illegal income and it must be forbidden.
When the NAB lawyer was unable to provide records of illegal sources of income, the CJP remarked that the prosecution must prove that the assets had been acquired through
illegal income for the court to take the case forward.
According to NAB, the former president made a plan to legitimize
illegal income through transactions in fake accounts and had used frontmen and benamidars for money laundering.
According to NAB, the former president made a plan to legitimise
illegal income through transactions in fake accounts and had used frontmen and benamidars for money laundering.
According to NAB, the former president made a plan to legitimise
illegal income through transactions in fake accounts opened in Summit Bank Limited and had used frontmen and benamidars for money laundering.
According to the NAB prosecutor, Zardari planned to legitimise
illegal income through transactions in fake accounts and had used people for money laundering.
Black money is one of the many forms in which black incomes manifest, therefore, unless the method of
illegal income generation is cleaned up, black income generation would continue.
She also admitted to failing to report the
illegal income on her federal tax returns.
In addition, the Federal Board of Revenue (FBR) needs to formulate a strategy and investigate the auditing policy in order to keep the track record of
illegal income.
It was established that they also received
illegal income from the extraction of a large quantity of gold and other non-ferrous metals at the fields in the occupied territories of Azerbaijan's Kalbajar district, the fields of Zangilan, Tartar district and other fields.
'Instead of providing relief to the public, they are busy filling their pockets with fake bills and
illegal income of sanitation staff,' they alleged.
