FIA inquiry shows how billions were siphoned off

A currency dealer holding Pakistani currency. -PPIThe FIA’s Commercial Banking Circle has registered a case against 30 people, including...

Related Keywords

Dubai ,Dubayy ,United Arab Emirates ,Pakistan ,Reema ,North West Frontier ,Pakistani ,Mumtaz Hassan Khan ,Arif Usmani ,Sindh Amir Farooqi ,Irtiza Kazmi ,M Ali Ansari ,Syed Irtiza Kazmi ,Tahir Ali ,Saeed Ahmed ,Syed Iqbal Ahmed Ashraf ,Hascol Terminal Limited ,Summit Bank ,Pak Iran Investment Company Limited ,Vitol ,Pak Iran Investment Company ,Byco Petroleum ,Energy Pvt Ltd ,Fossils Energy ,Hascol Petroleum Ltd ,Dubai Ltd ,Corporate Banking Group ,Pakistan Stock Exchange On ,Marshal Gas Pvt Ltd ,Banking Circle ,Samir Farooqi ,Fossil Energy ,Marshal Gas ,Pakistan Stock Exchange ,Rima Ather ,Banking Group ,Rima Athar ,During Ashraf ,Reema Athar ,Saleem Butt , ,