Thursday, October 29, 2020

Pakistan National Accountability Bureau launches investigation against Rs32b money laundering

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

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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 […]

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