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唐朱昌
唐朱昌
教授,博士生導師。復旦大學中國反洗錢研究中心首任主任,復旦大學俄...
嚴立新
嚴立新
復旦大學國際金融學院教授,中國反洗錢研究中心執行主任,陸家嘴金...
陳浩然
陳浩然
復旦大學法學院教授、博士生導師;復旦大學國際刑法研究中心主任。...
何 萍
何 萍
華東政法大學刑法學教授,復旦大學中國反洗錢研究中心特聘研究員,荷...
李小杰
李小杰
安永金融服務風險管理、咨詢總監,曾任螞蟻金服反洗錢總監,復旦大學...
周錦賢
周錦賢
周錦賢先生,香港人,廣州暨南大學法律學士,復旦大學中國反洗錢研究中...
童文俊
童文俊
高級經濟師,復旦大學金融學博士,復旦大學經濟學博士后。現供職于中...
湯 俊
湯 俊
武漢中南財經政法大學信息安全學院教授。長期專注于反洗錢/反恐...
李 剛
李 剛
生辰:1977.7.26 籍貫:遼寧撫順 民族:漢 黨派:九三學社 職稱:教授 研究...
祝亞雄
祝亞雄
祝亞雄,1974年生,浙江衢州人。浙江師范大學經濟與管理學院副教授,博...
顧卿華
顧卿華
復旦大學中國反洗錢研究中心特聘研究員;現任安永管理咨詢服務合伙...
張平
張平
工作履歷:曾在國家審計署從事審計工作,是國家第一批政府審計師;曾在...
轉發
上傳時間: 2010-05-16      瀏覽次數:2205次
Awan to appear before SC to explain government's stance on Swiss case against Zardari

May.15, 2010, 12:0 IST

 

Islamabad, May 15 (ANI): Pakistan Law Minister Babar Awan is likely to personally appear before the Supreme Court on May 25 and explain the reasons behind the government's decision not to formally ask the Swiss government to open the money-laundering cases against President Asif Ali Zardari.

 

The Supreme Court has expressed its discontent over the government's inaction in light of its December 2009 verdict declaring the controversial amnesty law, the National Reconciliation Ordinance (NRO) as 'unconstitutional' following which all pending cases against Zardari and other beneficiaries of the NRO had to be reopened.

 

The apex court had summoned Awan to highlight the official stand concerning the case, as many contradictions had appeared in the past due to the government's continuous flip-flops over the issues, The News reports.

 

Earlier, Attorney General Maulvi Anwar-ul-Haq had told the Supreme Court that Law Secretary Justice (retired) Muhammad Aqil Mirza , who has resigned, had made it clear that the Swiss cases had been closed and that there was no need for any communication with the Swiss government to reopen the multi-million dollar money laundering cases.

 

Cases against Zardari and 157 others were reopened after the Supreme Court declared the controversial amnesty law, the National Reconciliation Ordinance (NRO) as 'unconstitutional' in December last year.

 

Zardari and his assassinated wife Benazir Benazir were convicted by a Geneva court in 2003 of laundering 13 million dollars linked to kickbacks, but that verdict was overturned on appeal. In 2008, Swiss judicial authorities said they had closed the file related to the case.