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Posts tagged as “criminal”

Crime and business

edit in The Express Tribune, December 31st, 2023.The escalating crime rates in Karachi have cast a long and ominous shadow over the city’s bustling business community, triggering a cascade of concerns that reverberate far beyond immediate safety issues. The recent surge in criminal activities has emerged as a formidable challenge, prompting business leaders to confront the unsettling reality that their operations are increasingly at the mercy of criminal elements. The targeted killings of traders in…

Ministry moves SC for May 9 rioters’ trial in criminal courts

by Shahid Rao in The Nation, Nov 21, 2023ISLAMABAD – The Ministry of Defence has asked the Supreme Court of Pakistan to set aside its order dated October 23 declaring the trial of civilians, arrested aftermath of 9th May incident, as null and void, and they be tried in criminal courts established under the ordinary and/or special law. A five-member larger bench, headed by Justice Ijaz ul Ahsan and comprising Justice Munib Akhtar, Justice Yahya…

PTI says Nawaz returned to Pakistan under a deal

report in Daily Times, Oct 23, 2023Terming Pakistan Muslim League-Nawaz (PML-N) supremo Nawaz Sharif a “fugitive and criminal”, the Pakistan Tehreek-e-Insaf (PTI) on Sunday claimed that the three-time former prime minister returned to the country under a “deal” and after changing his “narrative”. A day earlier, the PML-N supremo landed in Pakistan – ending a four-year self-imposed exile in London – and addressed a massive power show at the Minar-e-Pakistan in Lahore. During his maiden…

Huge backlog overwhelms capital’s justice system

by ik Asad in Dawn, October 15th, 2023• Over 18,000 criminal cases pending• 80pc acquittal rate in rape cases due poor investigation, out-of-court settlements• 661 convicts acquitted by higher courts due to flawed prosecution, archaic lawsISLAMABAD: The pendency of criminal cases in the federal capital has exceeded 18,000, with a majority of the suspects going scot-free as a result of archaic laws, weak prosecution, and flawed investigation. According to court statistics, currently, 9,369 criminal cases…

Bail or jail? What awaits Nawaz Sharif on return?

By Awais Yousafzai in The News, October 15, 2023ISLAMABAD: The three-time prime minister of Pakistan, Muhammad Nawaz Sharif, will return to Pakistan on October 21 after four years of self-exile in London with the status of a convicted criminal as he has been sentenced in two graft cases. The former premier will have to get the sentences awarded to him in two National Accountability Bureau (NAB) cases suspended upon his return to the country by…

Around five lakh might be victims: CID

report in The Daily Starm Aug 26m 2023Around five lakh people might have been scammed by the cyber ponzi scheme Metaverse Foreign Exchange (MTFE), losing several thousand crores of taka, suspect the Criminal Investigation Department of police. Most of the victims are from Dhaka, Barishal, Rajshahi, Cumilla, Naogaon, Kushtia, Brahmanbaria and Satkhira, said CID following primary investigation. The aggrieved are advised to contact the CID Cyber Support Center to inform and report the fraudsters, said…

Six killed in Rohingya camps after ICC official’s visit

AFP report, July 8, 2023COX’S BAZAR: Six Rohingya refugees were killed in a Bangladesh relief camp amid clashes that broke out just hours after an International Criminal Court prosecutor visited the settlements to gather testimony, police said on Friday. This week’s violence was the latest in a series of deadly clashes between the Arakan Rohingya Salvation Army (ARSA) and the Rohingya Solidarity Organi­sation (RSO), two rival insurgent groups operating in the camps. Faruq Ahmed, a…

Faridpur Racket Laundering Tk 2,000Cr: CID presses charges against 37 more

by Chaitanya Chandra Halder, Shariful Islam in The Daily Star, June 26, 2023The Criminal Investigation Department has found involvement of 37 more people in the much-talked about Tk 2,000 crore money laundering racket of Faridpur. The newly identified suspects include current and former leaders of the ruling Awami League in the district. The case was originally filed by the CID with Kafrul Police Station in June 2020 against Sajjad Hossain Barkat and his brother Imtiaz…

Rayamajhi kingpin, Khand tried to return bribe: Charge sheet

By Prithvi Man Shrestha in The Kathmandu Post, May 25, 2023The District Attorney Office Kathmandu on Wednesday filed criminal cases at the District Court Kathmandu against 30 individuals including former deputy prime minister Top Bahadur Rayamajhi and former home minister Bal Krishna Khand, accusing their involvement in the fake Bhutanese refugee scam. The attorney office said they have been charged with four types of crimes—treason, organised crime, fraud and forgery. “We have sought additional punishment…

Nine parties speak up as court opens way for Dahal’s criminal trial

by Binod Ghimire in The Kathmandu Post, Mar 6, 2023Nine political parties said on Sunday that they were deeply concerned about the issues that have recently been raised over the transitional justice process. Their concerns come two days after the Supreme Court’s order to allow writ petitions seeking criminal investigation against Prime Minister and CPN (Maoist Centre) chair Pushpa Kamal for his statement that he would take responsibility for killings of 5,000 of the 17,000…

Easter-attacks-implicated SDIG Nilantha Jayawardena promoted

by Buddhika Samaraweera in The Morning, Jan 4, 2023Former State Intelligence Service (SIS) Director, Senior Deputy Inspector General of Police (SDIG) Nilantha Jayawardena, against whom criminal proceedings were recommended by the Presidential Commission of Inquiry (CoI) that investigated into the Easter Sunday terror attacks of 2019, and who later became a State witness in the cases pertaining to the same, has been promoted to the post of Acting SDIG – Administration. When contacted by The…