Thursday, October 29, 2020

Zardari aide Hussain Lawai arrested in ‘Sindh’s biggest money laundering scam’

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The Federal Investigation Agency (FIA) arrested on Friday PPP Co-Chairperson Asif Ali Zardari’s aide Hussain Lawai in a money laundering scam. Lawai has served as the chairperson of the Pakistan Stock Exchange and head of Summit Bank. Twenty-nine accounts belonging to seven people have been used to launder around […]

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