Money Laundering Pakistan
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Pakistan's "Penniless Billionaires" Expose Money-Laundering Frenzy
It took rickshaw driver Mohammad Rasheed a year to save 300 rupees to buy his daughter a bike, so when he found three billion rupees ($22.5 million) had passed through an unused bank account in his name, he was stunned ... and scared.
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Transactions Worth Rs 460 Crore Made From Dead Man's Account In Pakistan
A whopping Rs 460 crore worth of transactions were made through three bank accounts of a man who died months before these fake accounts were mysteriously opened under his name, a media report said Monday.
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Petition Demanding Nawaz Sharif's Dismissal Admitted By Pakistan Court
A petition demanding that Pakistan Prime Minister Nawaz Sharif be "disqualified" for alleged money laundering and "wilfully concealing" his wealth from the public was admitted by the Lahore High Court today.
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Pakistan's "Penniless Billionaires" Expose Money-Laundering Frenzy
It took rickshaw driver Mohammad Rasheed a year to save 300 rupees to buy his daughter a bike, so when he found three billion rupees ($22.5 million) had passed through an unused bank account in his name, he was stunned ... and scared.
-
Transactions Worth Rs 460 Crore Made From Dead Man's Account In Pakistan
A whopping Rs 460 crore worth of transactions were made through three bank accounts of a man who died months before these fake accounts were mysteriously opened under his name, a media report said Monday.
-
Petition Demanding Nawaz Sharif's Dismissal Admitted By Pakistan Court
A petition demanding that Pakistan Prime Minister Nawaz Sharif be "disqualified" for alleged money laundering and "wilfully concealing" his wealth from the public was admitted by the Lahore High Court today.
