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...







