Wednesday, October 28, 2020

Pakistan: Another 15 fake accounts found in Rs35b money-laundering case

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Federal Investigation Agency (FIA) Director General Bashir Memon informed the country’s top court on Monday that the FIA had discovered another 15 accounts with transactions worth Rs6 billion. During the hearing of the suo motu case pertaining to alleged money laundering of Rs35 billion through fake accounts, a […]

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