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FIA freezes bank accounts of 41 human smugglers

FIA freezes bank accounts of 41 human smugglers
pakobserver.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from pakobserver.net Daily Mail and Mail on Sunday newspapers.

Mirpur khalid mehmood chohanSarfraz virkRai ijaz ahmedRana abdul jabbarInvestigation authorityFederal investigation authorityGreece boatAirport inchargeKhalid mehmood chohanGeneral mohsin hasan buttLahore zoneLahore director sarfraz virkFaisalabad director rai ijazMoney laundering act

FIA to charge traffickers under Anti-Money Laundering Act

FIA to charge traffickers under Anti-Money Laundering Act
dailytimes.com.pk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailytimes.com.pk Daily Mail and Mail on Sunday newspapers.

Rai ijaz ahmedRana abdul jabbarSarfraz virkInvestigation agencyFederal investigation agencyAnti money launderingMohsin hasan buttNorth additional director generalLahore zoneLahore director sarfraz virkFaisalabad director rai ijazMoney laundering act

Greece boat tragedy: FIA to tighten noose around human traffickers

Greece boat tragedy: FIA to tighten noose around human traffickers
pakistantoday.com.pk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from pakistantoday.com.pk Daily Mail and Mail on Sunday newspapers.

Govt to tighten noose around human traffickers

Human traffickers will also be prosecuted for their actions under Money Laundering Act

Rana abdul jabbarSarfraz virkRai ijaz ahmedInvestigation agencyDunya newsFederal investigation agencyNorth additional director generalMohsin hasan buttLahore zoneLahore director sarfraz virkFaisalabad director rai ijazMoney laundering

Greece boat disaster: FIA to try traffickers under AML Act

Greece boat disaster: FIA to try traffickers under AML Act
thefrontierpost.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thefrontierpost.com Daily Mail and Mail on Sunday newspapers.

Rana abdul jabbarSarfraz virkRai ijaz ahmedInvestigation agencyFederal investigation agencyAnti money laundering actMohsin hasan buttNorth additional director generalLahore zoneLahore director sarfraz virkFaisalabad director rai ijazMoney laundering act