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Saturday, June 25, 2022

Swiss authorities


Swiss authorities to extend tax assistance on stolen data

June 10, 2016 9:19 pm

Switzerland has been facing pressure as countries step up efforts to curb illicit fund flows. In this regard, the Federal Council has adopted the dispatch on amending Tax Administrative Assistance Act.

Swiss authorities agree to hand over non-HSBC details

November 05, 2014 3:23 am

All these had been clubbed by the Swiss authorities with the HSBC cases and account details blocked even during the UPA regime.

India to send 50 names to Switzerland for probe

October 23, 2014 1:52 am

Black money: Official says Swiss authorities have agreed to confirm authenticity of HSBC list.

Zardari graft cases: Pak SC approves Swiss draft letter

October 10, 2012 1:40 pm

After weeks of wrangling,top Pak court approves a third draft of a letter.

Pak SC issues showcause to PM; asks him to appear on Aug 27

August 08, 2012 12:54 pm

PM Ashraf did not act on SC orders to revive graft cases against President Zardari.

After Gilani,Ashraf defies Pak SC order to reopen case against Zardari

July 24, 2012 2:09 pm

Not complying with the SC order had cost former PM Gilani his job and is disqualified for 5 years.

Write to Swiss govt or face contempt charges,Pak SC warns PM

February 10, 2012 1:08 am

Refusing to give in to his arguments,Pakistan’s Supreme Court told embattled Premier Yousuf Raza Gilani that he had no option

Probe Zardari,avoid contempt charges,Pak SC tells PM Gilani

February 09, 2012 12:54 pm

Write to Swiss authorities to reopen corruption cases against President,court orders Gilani.

Swiss authorities charge 3 men in nuclear smuggling case

December 13, 2011 6:02 pm

They are suspected of providing technology to the nuclear smuggling network of Abdul Qadeer Khan.

I-T has proof of Hasan Ali’s Swiss bank account

February 19, 2011 3:05 am

Information has been received that Hasan Ali transferred $700,000 from Bank Sarasin to Citibank in New York.