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Nordea Bank Fraud Oslo News Today : Breaking News, Live Updates & Top Stories | Vimarsana

FIA pursuing case against buyer of state gifts - Newspaper

“The case against fugitive Umar Farooq Zahoor is not closed. We are pursuing it," says a source in the FIA.

United kingdomSaud mirzaKhushbakht mirzaUmar farooq zahoorMohammad zubairImran khanZuneirah umarZainab umarBashir memonInterpol national central bureauForeign ministryNordea bank fraud osloFederal investiSaudi crown prince mohammad bin salmanMiddle eastSofia mirza

FIA to probe another ex-chief in foreign financial crimes - Newspaper

Saud accused of favouring fugitive Zahoor in evading arrest in 2013-14

Saud mirzaKhushbakht mirzaUmar farooq zahoorZuneirah umarZainab umarBashir memonInvestigation agencySwiss bank fraud zurichSindh high courtNordea bank fraud osloFederal investigation agencyInterpol islamabadInterpol lyonRed noticeInterpol bernRed notices

Ex-FIA chief grilled for aiding foreign financial crime suspect

Pakistan’s never-ending game plan to forge ties with Bangladesh: Report

United arab emiratesBushra bibiIshaq tanoliGiyan chandFarogh naseemShehbaz sharifImran khanOmar farooq zahoorUmar zahoorJustice qazi faez isaMirza shahzad akbarMaryam nawazWajid ziaBashir memonSaeed sarwarInvestigation agency

Ex-FIA chief grilled for aiding foreign financial crime suspect - Newspaper

“I am being questioned about why I did not probe cases registered in 2004 and 2011 being the FIA DG in 2017," he says.

United arab emiratesBushra bibiGiyan chandFarogh naseemShehbaz sharifImran khanOmar farooq zahoorUmar zahoorJustice qazi faez isaMirza shahzad akbarMaryam nawazWajid ziaSaeed sarwarBashir memonInvestigation agencySupreme court

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