18.2 C
Islamabad
Saturday, January 31, 2026
Home Tags Laundering

Tag: Laundering

Pakistani Owners of Properties in Dubai Defend their Legal Status after...

ISLAMABAD: Monitoring Desk - Dubai leaks has exposed 17,165 Pakistanis who own 24,403 costly properties in UAE worth $ 11 Billion while the same...

CREEK MARINA KARACHI OFFICIALS LAUNDERED BILLIONS THROUGH ILLEGAL BANK ACCOUNTS –...

ISLAMABAD: 15 Sep 2023 - FIA's Banking Crime Circle has found investors, directors and owners of Creek Marina Karachi and the bank officers of...