Tag Archives: washing

The world must take steps to stop money laundering: PM Imran – Pakistan | Instant News


Published in September 24, 2020 18:19

The PM said about 1 trillion dollars are transferred annually through white collar crime.

ISLAMABAD (Dunya News) – Prime Minister Imran Khan said on Thursday that his government has given a mandate to eradicate corruption and financial crime from the country.

Speaking to the high-level panel on Financial Accountability, Transparency and Integrity (FACTI) on the sidelines of the United Nations General Assembly session taking place on Thursday, he said the international community must take steps to stop billions of dollars in money laundering. washed annually from underdeveloped countries.

The prime minister said that about 1 trillion dollars are transferred annually through white collar crime.

Imran Khan said authorities in heaven’s destination should impose criminal and financial penalties on those financial institutions that receive and use the money and assets, adding that corruption and bribery enablers, such as accountants, lawyers and other intermediaries, must be strictly regulated and monitored. and take responsibility. The beneficial ownership of foreign companies should be disclosed immediately after investigations by interested and affected governments, he said.

The prime minister said multinationals should not use shifting profits to low-tax jurisdictions to evade taxation. Global minimum corporate taxes can prevent this practice. He said revenue from digital transactions should be taxed where the revenue is generated, not elsewhere.

PM Khan went on to say that unequal investment agreements should be scrapped or revised and a fair system for investment dispute resolution established, adding that all official and non-official bodies set up to control and monitor illicit financial flows should include all interested parties. country. He said the United Nations should establish a mechanism to coordinate and oversee the work of the various official and non-official bodies that deal with illicit financial flows to ensure coherence, consistency and equality in their work.

He said the need for developing countries to protect and conserve their precious resources has become increasingly important due to the recession triggered by the COVID-19 pandemic. He said, unless these steps were taken, the difference between the rich and the poor would continue to grow.

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It’s a strange time to travel | To select | Instant News


Next week we will be in Pennsylvania to visit our daughter who is at school in Erie on Lake Erie This will be one of our most unique trips as face masks are needed for almost the entire trip . Traveling is just not what it used to be. Do you remember when people smoked cigarettes in the middle of the flight? A little light came on to tell the passengers it was time to put out their cigarettes, we were going to land. Smokers who flew on the plane at the time were very upset when new rules banned smoking on board. I have a feeling these same people would be really unhappy with the requirement to wear a mask for the entire flight We received an email reminding us that anyone over 2 years old must also wear a mask at airports except when we were We were also told that we would receive an “ all-in-one ” snack bag that included a wrapped disinfectant wipe, an 8.5 ounce water bottle and two snacks, as well as a sealed drink on flights over 2 hours and 20 minutes. “On flights shorter than that, we’ll have a sealed drink and that’s it. No more friendly flight attendant taking our drink order. Erie is quite close to Niagara Falls. We were wondering if we could see it or not, as people like to go to the Canadian side for a better view, and the border between the US and Canada is closed at least until the end of August. which is the boat that takes you near the falls, was closed in June, it is now open on the US side and available for people in good health, wearing masks and willing to stand at least 6 feet from other people on a small boat .Fort Niagara opened in July and is available for healthy masked visitors, which is the same for all the restaurants we stop at. There won’t be any buffets though, and it looks like food “that requires minimal preparation” will be the rule. Fortunately, Pennsylvania is not on the list of states that require a 14-day quarantine when we arrive home. We were also assured that the plane is cleaned within an inch of its life and that airports will be cleaner than our homes. Still, we have small containers of disinfectant to use liberally when we feel too far away from a sink and soap, and we’ll avoid other people like the plague. our face, and white where the mask was. It’s a strange time to travel. .



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Fully automated flushing system forces introduced in Pakistan | Instant News


Lahore : the worlds first and only fully-automated flushing system of forces was introduced in Pakistan, which is clinically approved in more than 50 studies, along with FDA and ASF international, exceeding hygienic standards defined by the FTC.

According to the press release issued here on Saturday, the new environmentally-friendly technologies Meritech physical disabilities and provides the only technology in the world of an approach to automated hand hygiene, removing 99.98% of dangerous pathogens in a single 12-second wash cycle. The system is very similar to the car wash, but adapted to human needs.

Vice-Chancellor of the University of medical Sciences, Professor Javed Akram graced the presentation with his presence. Addressing the media, Dr Javed Akram said: “This is a very comfortable, efficient, energy and water conservation procedures. It will also help you to feel human resources is protected when they enter their offices and help organizations to maintain their level of employee health and occupational safety in an economical way.”

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NAB forwards Rs7bn in reference to Sharifs for approva | Instant News


LAHORE: The National Accountability Bureau, Lahore, has continued the laundering of Rs 7 billion in assets and assets beyond references to former prime minister Nawaz Sharif, his daughter Maryam Nawaz and former chief minister Shahbaz Sharif and their family members to the NAB chairman for approval. filed in the accountability court.

It has been learned that references have been received by the NAB Headquarters and after the pre-council meeting, it will be submitted to the head of the NAB for approval. NAB has appointed Nawaz Sharif, Maryam Nawaz and Shahbaz Sharif as the main accused in the reference. In total, NAB has accused 16 people in this case including Nawaz, Maryam, Shahbaz, Hamza Shahbaz, Ali Imran Yousaf and others. In addition, NAB has added statements confirming four people along with 100 witnesses.

In accordance with the details of the Chaudhry Sugar Mills money laundering investigation, the NAB in January 2018 received a report from the Financial Oversight Unit (FMU) describing massive suspicious transactions in billions of rupees at the Chaudhry Sugar Factory under the Anti-Money Laundering Law. It is important to mention here that in January 2018, PML-N ruled the country.

After receiving the UPH report, NAB began an investigation in October 2018 and found that Nawaz Sharif, Maryam Nawaz, Shahbaz Sharif and his family and Abbas Sharif and family were shareholders in the company along with several foreigners from the UAE and the United Kingdom. During the investigation, it was revealed that massive investments were made in Chaudhry Sugar Mills from 2001 to 2017 in billions of rupees to issue shares on behalf of foreigners. Interestingly, then, the shares of the same company were transferred back to Maryam, Hussain and Nawaz on various occasions without paying money to foreign business partners.

Maryam during her hearing before NAB CIT allegedly failed to establish business relations with foreign nationals including Saeed Saif Bin Jabar Al-Suweidi (UAE citizen), Sheikh Zakauddin (British citizen), Hani Ahmad Jamjoom (Arab citizen) and Naseer Abdullah Lootah (National UAE) after that he was summoned for August 8 and arrested.

During the process of Maryam’s detention, an investigative report was filed by the NAB in the accountability court, which alleged that Maryam and her father Nawaz Sharif washed hundreds of millions of rupees. The report said that the assets of the accused were beyond their means. NAB told us that Maryam was the director of Chaudhry Sugar Mills from 1992 to 1997 and also the chief executive of the factory in 1995-96. The report said Maryam had 864,000 shares in 1995-96 but in 2008-10, she owned 12 million factory shares and 47 percent of CSM owners. It said Nawaz Sharif was a small shareholder of the factory in 1999 but was the owner of 46 percent of shares in 2015-16.

The NAB claims that Maryam continues to change her attitude regarding shares transferred in her name from foreign nationals. It is said that Maryam said that maybe her grandfather had a business relationship with a foreign citizen. Maryam’s grandfather had died in 2004, but the shares were transferred in her name in 2008. The report said Maryam was a trained politician and was reluctant to share details of the shares.

NAB informed that in October 2013, Rs 500 million was transferred from abroad to Yousaf Abbas’s account and Yousaf’s tax records stated that he had no business on foreign land. It was stated that Maryam and Yousaf bought another sugar factory, the Shamim Sugar Factory with a total of Rs 1.2 billion. Then, in 2013, the factory was sold and the bureau had called the new owner with a note. In addition, the defendant did not answer where the capital came from to buy the Shamim Sugar Factory.

NAB sources claim that investigators came to the conclusion that the names of foreigners were used as proxies to make large investments in the company because of the reason that Sharif’s family did not have white money for investment. They alleged that the Chaudhry Sugar Mills investigation was a classic case of money laundering.

In addition, NAB is investigating all members of the Shahbaz family for money laundering and having assets beyond their means. The NAB had summoned Hassan and Hussain but both did not appear because they were fugitives in the Avenfield case and lived in London.

Meanwhile, NAB Lahore has begun a new investigation of the Nawaz and Shahbaz families for allegedly illegally acquiring thousands of canals in Jati Umra, Raiwind. According to sources, in this investigation, NAB tends to question Shamim Begum, the mother of Sharif’s brothers.

It is known that this matter has also been referred to the head of NAB to change the verification of this complaint into an investigation. In this investigation, it was alleged that Sharif’s family using his influence in 2013 declared thousands of Canals as agricultural land and then in 2014 with the help of the bureaucracy from Ahad Khan Cheema turned the land into a residential area. Then LDA Director General Ahad Khan Cheema and then Lahore DCO Noorul Amin Mengal will also be examined by NAB on this issue, said the source. In addition, after approval of the investigation from the head of NAB, Nawaz Sharif, Maryam Nawaz and Shahbaz Sharif will be issued a notice of summons, the source said.

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Paper Towels Can Eliminate Viruses Missed by Poor Handwashing, Study Shows | Instant News


People should dry their hands with paper towels to avoid spreading new coronaviruses, according to the authors of a study published on Friday who find disposable tissue better than jet dryers to eliminate pathogens that are missed by ineffective washing.

Global health authorities have highlighted its importance wash your hands with soap and water to protect against COVID-19, which has killed tens of thousands and spread throughout the world.

Contaminated hands are the main route for transmitting germs, which has the potential to spread pathogens to the surface – such as door handles or taps – and cause infection when people touch their faces.

A small study by experts from the University of Leeds and the Leeds UK Education Hospital NHS Trust found that if hands are not washed properly, drying with paper towels is more effective for removing microbes.

“We believe that our results are relevant to the control of the new corona virus that is spreading rapidly throughout the world,” said the writer, led by Ines Moura from the University of Leeds.

“Paper towels should be the preferred way to dry hands after washing so as to reduce the risk of contamination and spread of the virus.”

Four volunteers had their hands contaminated using bacteriophages – viruses that infect bacteria and are not harmful to humans – and then did not try to clean the microbes.

They then dry their hands with paper towels or jet air dryers in hospital toilets and continue to touch various surfaces including door handles, rail stairs, telephones and stethoscopes.

The researchers found that using paper towels and jet dryers reduced hand contamination.

‘Wash hands properly’

But for 10 out of 11 sample surfaces, the jet method left “much greater environmental contamination”.

Microbes are found on all surfaces touched after using a jet dryer, with contamination on average 10 times higher than after the use of paper towels.

The authors say this research is very relevant for hospital settings.

They note that while the NHS and the World Health Organization (WHO) recommend the use of disposable towels after washing hands – and use them to turn off the taps – health facilities in the UK are increasingly using jet dryers.

“It is clear how much virus is left in human hands after washing is very dependent on how efficiently people wash their own hands,” said Paul Hunter, professor of medicine at East Anglia University, in response to the study.

“If people don’t wash their hands properly then other people might be at risk if they stand close to someone who uses a jet dryer. This study reinforces the need to wash hands properly so that as much as possible the virus is removed before drying.

This research, which has not been reviewed by colleagues, will be presented this year European Congress on Clinical Microbiology and Infectious Diseases (ECCMID) in Paris this month, which was canceled due to a coronavirus pandemic.

© Agence France-Presse

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