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Bahria Town-linked firm on FBR radar for laundering Rs23bn - Pakistan : comparemela.com
Bahria Town-linked firm on FBR radar for 'laundering Rs23bn' - Pakistan
Report claims fund inflow from Bahria to Vicky Trading company is about Rs319bn; accused company terms probe "extreme action, harassment".
Related Keywords
Islamabad
,
Pakistan
,
Bahria Town
,
Punjab
,
Syed Irfan Haider
,
Waqas Riffat
,
Waseem Riffat
,
Bilal Bashir
,
Mohammad Awais
,
Vicky Trading Company
,
Federal Board
,
Vicky Trading
,
Anti Money Laundering Act
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Inland Reve
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Judge Syed Irfan Haider
,
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