- Breaking News FAB IDEAS FOR XMAS BREAKS
- Breaking News Wish you were.. HERE?
- Breaking News WIN an all-inclusive 11-night cruise
- Breaking News Holidays
Swiss shelve money laundering probe into Bhutto, widower
0 Comments | AFP, August, 2008
GENEVA (AFP) — Swiss authorities on Monday shelved a long-running probe into alleged money laundering against slain former Pakistani prime minister Benazir Bhutto and her husband, Swiss news agency ATS reported.
Bhutto's widower Asif Ali Zardari is now the Pakistan People's Party (PPP) candidate to replace Pervez Musharraf as president, and the shelving of the probe by Geneva's prosecutor general means he will not face new charges.
Bhutto, who was assassinated in December, and Zardari were suspected of using Swiss bank accounts to launder about 12 million dollars (8.4 million euros) in alleged bribes paid by companies seeking customs inspection contracts in Pakistan in the 1990s.
The couple were formally sentenced by decree on the charges in Geneva in 2003...
- Made from scratch: When Honda built a plant in Alabama it also built a workforce-using local workers who had no experience in making cars - Recruitment & Hiring
- Portfolio forecasting tools: what you need to know
- Empirically assessing the impact of BPR on banking firms
- Kemarie McMinn Named Executive Vice President of Halo Debt Solutions, Inc.
- Halo Debt Solutions, Inc. Supports Push Toward Industry Regulation
- Traction Named #1 Interactive Agency for 2009 by BtoB Magazine
- Halo Debt Solutions, Inc. Gives Debt Settlement a Face-Lift
- Banking technology, technological learning and competition: comparative case studies in Thai banking