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Rs90m penalty slapped on banks

Five commercial banks accused of playing role in Rs70b worth of money laundering

United arab emiratesNorth west frontierInayat hussainSaleem mandviwallaMusadiq malikBright star business solution pvt ltdPvt ltdStanding committeeSenate standing committee onState bankSenate standing committeeSenator saleem mandviwallaGovernor dr inayat hussainStanding committee chairman saleemBright star business solutionMoonlight trader

Rs70b money laundering uncovered

FBR reveals two firms, with support from banks, funnelled funds abroad

United arab emiratesNorth west frontierAmjad zubair tiwanaSheeraz ahmadMusaddaq malikSenate standing committee onSenate panelBright star business solution pvt ltdPvt ltdFederal boardSenate standing committeeBright starMoonlight tradersSenator musaddaq malikState bankBright star business solution

FBR tells Senate body: Rs37bn solar panel scam to be probed under AML

ISLAMABAD: The Federal Board of Revenue (FBR) has informed the Senate Standing Committee on Finance that over Rs37.

Azad kashmirNorth west frontierSadia abbasiChaudhary anwarul haqShamshad akhtarFarooqh naekSherry rehmanMohsin azizBright star business solution pvt ltdSenate standing committee onMinistry of powerPvt ltdFederal boardSenate standing committeeAnti money laundering actBright star business solution

Finance minister s no-show irks Senate panel, AJK PM - Newspaper

Senators cross to find Rs75bn money laundering through invoicing in solar panels import; SBP officials asked to attend next committee meeting.

North west frontierAzad kashmirAzad jammuAnwarul haqSaleem mandviwallaImdadullah bosalShamshad akhtarSenate standing committee onBright star business solution pvt ltdA senatePvt ltdSenate standing committeeSenator saleem mandviwallaMinister anwarulSecretary imdadullah bosalSenator abbasi

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