Pakistan to intensify anti-money laundering efforts

Britain’s National Crime Agency (NCA) said on Monday that it had arrested a former Pakistani government official and his wife for their alleged role in money laundering in the UK. (REUTERS/photo)
Updated 18 September 2018
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Pakistan to intensify anti-money laundering efforts

  • Move follows arrest of Pakistani couple in UK
  • One has been identified as a former government official

ISLAMABAD: Britain’s National Crime Agency (NCA) said on Monday that it had arrested a former Pakistani government official and his wife for their alleged role in money laundering in the UK. 

“The man and his wife were questioned by the NCA officers and have now been released under investigation,” the NCA said in a statement.

Refusing to divulge details of the couple, as the matter is under investigation, the NCA did not share the names of the two. However, reports circulating in the Pakistani media identified the man as Farhan Junejo, former private secretary of late Makhdoom Amin Faheem -- the ex-federal minister for commerce who was wanted by the Federal Investigation Agency (FIA) in several cases of money laundering. 

“The investigation has been supported by the National Accountability Bureau and the FIA in Pakistan. The couple, who were arrested in Surrey, control a UK property portfolio worth more than £8m for which they appear to have no legitimate source of income,” excerpts from the statement read. 

Prime Minister Imran Khan’s Special Assistant on Accountability Shehzad Akbar term this a major development in the government’s plans to curb the flow of illegally-obtained cash and assets. “We are in contact with the NCA in UK and will work together for asset recovery and extradition in this and other cases. Our new found partnership with the UK will  be replicated in other jurisdictions as well, under the leadership of the PM,” Akbar said in a tweet.


Pakistan defeat Japan to qualify for Hockey World Cup after eight years

Updated 07 March 2026
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Pakistan defeat Japan to qualify for Hockey World Cup after eight years

  • The national side was trailing 3-1 in the third quarter and smashed three goals in last nine minutes of the final quarter
  • PM Shehbaz Sharif tells Pakistan players ‘you can win the World Cup by playing with same hard work, determination’

ISLAMABAD: Pakistan defeated Japan 4-3 in the semifinal of the FIH Hockey World Cup qualifier in Egypt on Friday, qualifying for this year’s World Cup.

Pakistan’s victory at the Suez Canal Authority Hockey Stadium has earned them a place in the World Cup after eight years. Belgium and the Netherlands will co-host the tournament in Aug.

The Pakistan hockey team has not qualified for the last three Olympics and were ranked 12th when they last played a World Cup in 2018, despite hockey being the national game of Pakistan.

Prime Minister Shehbaz Sharif on Saturday congratulated the Pakistani side for securing a place in the upcoming World Cup, promising his government support to the players.

“You can win the World Cup by playing with the same hard work and determination,” he said in a statement. “The government will provide you with all the facilities. Your full attention should be focused on outstanding performance in the game.”

The national side, led by Ammad Butt, was trailing 3-1 in the third quarter of Friday’s match against Japan, when it smashed three goals in the last nine minutes of the final quarter to clinch victory.

Separately, President Asif Ali Zardari called the win a “message of encouragement for hockey revival in Pakistan.”

“Sports play an important role in promoting national unity, discipline and a healthy society,” he said, stressing the need to promote hockey and football across the country.

Pakistan’s hockey journey is marked by past glory and ongoing efforts to revive the sport. Once a dominant force with three Olympic golds in 1960, 1968 and 1984 along with four World Cups in 1971, 1978, 1982 and 1994, the country was known for its legendary players like Shahbaz Ahmed and Samiullah Khan.

However, poor management, lack of infrastructure and the rise of cricket from the late 1990s led to a decline. The failure to adapt to modern demands, including fitness and artificial turfs also further deepened the crisis.