#moneylaundering

Dubai leaks reveal Zardari and Musharraf’s properties, Bilawal Bhutto Hussain Nawaz, Faisal Farah Gogi, Sher Afzal Marwat.  among those named in leaks. Dubai/Islamabad(Webdesk) 17,000 Pakistanis own property worth $11bn in Dubai The…

FIA recovers foreign currency worth millions from suspected hoarders, LARKANA: Local administration has recovered 30 thousand bags of wheat from Rice Mills, private godowns and shops in the district, Larkana district administration has…

Lahore: (Staff Reporter) An accountability court accepted Pakistan Muslim League Nawaz (PMLN) leader Hamza Shehbaz’s exemption from hearing plea in the money-laundering case.  The court, while conducting hearing in the money-laundering case…

Islamabad: (Web Desk) Minister of State for Foreign Affairs Hina Rabbani Khar has said FATF has unanimously decided to remove Pakistan from the "list of jurisdictions under increased monitoring and now it has been whitelisted by FATF. In…

Lahore: (Staff Reporter) Accountability court (NAB) granted permanent exemption from court appearance to Prime Minister (PM) Shehbaz Sharif in a money laundering case. The court, while accepting the premier’s plea authorized the PM to…