Saturday, January 16, 2021

Pakistan National Accountability Bureau launches investigation against Rs32b money laundering

Pakistan National Accountability Bureau launches investigation against Rs32b money laundering 1
By Olaalpha

-

Solar panels import: NAB launches investigation against Rs32b money laundering

The National Accountability Bureau (NAB) has initiated an inquiry into money laundering of Rs32 billion allegedly carried out in one year under solar import. According to sources, over 300 million dollars were being transferred to United Arab Emirates (UAE), China, Germany, Malaysia, Hong Kong, Vietnam due to […]

NEWSLETTER

Get our daily notification on the latest financial crimes news around the World

MUST READ

European Central Bank’s President claims bitcoin enables money laundering

UK public warned about crypto investment risks

U.S. sanctions Ukraine officials over interference in 2020 election

US prosecutors accused Honduran president of collecting bribes from drug traffickers

Boeing fined $2.5bn for fraud linked to 737 Max crashes

- Affiliate Products -

Advertisement
Advertisement

This Week

About

Topics

Resources

Follow FCCED

© FCCED 2020

Enable Notifications    OK No thanks