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唐朱昌
教授，博士生导师。复旦大学中国反洗钱研究中心首任主任，复旦大学俄...

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复旦大学法学院教授、博士生导师；复旦大学国际刑法研究中心主任。...

何　萍
华东政法大学刑法学教授，复旦大学中国反洗钱研究中心特聘研究员，荷...

李小杰
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周锦贤先生，香港人，广州暨南大学法律学士，复旦大学中国反洗钱研究中...

童文俊
高级经济师，复旦大学金融学博士，复旦大学经济学博士后。现供职于中...

汤　俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...

李　刚
生辰：1977.7.26 籍贯：辽宁抚顺民族：汉党派：九三学社职称：教授研究...

祝亚雄
祝亚雄，1974年生，浙江衢州人。浙江师范大学经济与管理学院副教授，博...

顾卿华
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Petitioner against Jang/Geo has fraud case registered against him

Mon, May 5, 2014

http://www.thenews.com.pk/article-146721-Petitioner-against-JangGeo-has-fraud-case-registered-against-him-

ISLAMABAD: The petitioner who approached the Justice of Peace Islamabad (JP) to have a case registered against Jang/Geo group has a fraud case registered against him.

The complainant, Arshad Mehmood Butt, had gotten an order from the additional sessions judge/justice of peace to lodge an FIR under Anti-Terrorism Act (ATA). Upon appearing at the Margalla Police Station on Sunday night, Arshad Mehmood Butt started shouting that he will set himself on fire if the police did not register the case.

Geo News has learnt that the petitioner who identified himself as a brick kiln owner has a fraud case registered against him at a police station in Chakwal. The case against Arshad Butt was filed on 30 July 2005 on the orders of the Additional District and Sessions Judge under sections 468,420 and 471.

According to details of the case, Arshad Butt had submitted a fake matric diploma for the union council nazim elections.

Earlier on Monday, the Islamabad High Court dismissed the Justice of Peace order to register a case against Jang/Geo group.