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唐朱昌
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...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
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
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
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
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
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
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
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
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
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2010-05-16      浏览次数:1742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.