Thursday, October 29, 2020

Pakistan: Ministers quizzed in money laundering case

Pakistan: Ministers quizzed in money laundering case 1
By Olaalpha

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Pakistan: Ministers quizzed in money laundering case 2

The Federal Investigation Agency (FIA) on Tuesday questioned Federal Minister for Law Farogh Naseem and Information Technology and Telecommunication (IT) Minister Khalid Maqbool Siddiqui in a money laundering case. Naseem is accused of transferring Rs268,000 in an account of Khidmat-e-Khalq Foundation (KKF), the MQM’s charity wing. Moreover, the […]

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