Sunday, September 25, 2022
Tags Anti-Money Laundering Act 2010

Tag: Anti-Money Laundering Act 2010

Nusrat Shahbaz indicted in money laundering case

An Accountability Court in Lahore on Friday indicted Nusrat Shahbaz, the wife of Leader of the Opposition in National Assembly Shahbaz Sharif, in a...

FIA serves notice to Mansha over Sharif’s alleged Rs 25b scam

The Federal Investigation Agency has served a legal notice to the MCB Bank Limited, advising the bank to cooperate with the FIA investigation over...

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