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Senate panel told: SBP slapped paltry Rs90m fine over money laundering of up to Rs300bn

SBP high-ups were supposed to share the names of banks along with other relevant details, including actions taken against bank officials involved in this scam

Saleem mandviwallaAmjad zubair taiwanaMohsin azizMussadik malikSaadia abbasiBahramand khan tangiSenate standing committee onEnterprises governanceSenate of pakistanSenate standing committeeState bankSenator mussadik malikTrade based money launderingSenator saadia abbasiTransaction reportsZubair taiwana

Delinquent banks fined trivial Rs90mn over Rs300bn money laundering , Senate body told

Senate Committee has decided to hold in-camera session on SBP deputy governor’s suggestion

Saleem mandviwallaSaadia abbasiMussadik malikMohsin azizAmjad zubair taiwanaSenate standing committeeSenate facebookSenate of pakistanInvestigation agencySenate standing committee onFederal investigation agencyState bankSenator mussadik malikTrade based money launderingTransaction reportsZubair taiwana

Senate Body Expresses Dissatisfaction On SBP Response On Money Laundering

The Senate Standing Committee on Finance and Revenue expressed dissatisfaction with the State Bank of Pakistans (SBP) response regarding the investigation into substantial money laundering by solar panel importers

Dilawar khanFarooq hamid naekFaisal saleem rahmanZeeshan khanzadaSaleem mandviwallaMohsin azizSaadia abbasiNaseebullah bazaiMusadik masood malikBahramand khan tangiBanking companies amendmentStanding committee on cabinet secretariatSenate standing committee onParliament house onEnterprises governanceSenate standing committee

Gas tariff increase fails to cut Pakistan s Rs2 8 trillion circular debt pile

Recent increase in gas tariffs will help maintain the circular debt at the current level, says official

Saadia abbasiFida muhammadAbdul rasheed jokhioMohammad abdul qadirAbdullah gabol gothMasroor khanMohsin azizGas of the petroleum divisionPetroleum division bushra amanMarri petroleumGas regulatory authoritySenate standing committee on petroleumPakistan minerals development corporationRasheed jokhioDirector generalPetroleum division

Govt Hints at Another Big Increase in Gas Prices

Govt Hints at Another Big Increase in Gas Prices
propakistani.pk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from propakistani.pk Daily Mail and Mail on Sunday newspapers.

Fida muhammadAbdul rasheed jokhiMohsin azizSaadia abbasiAbdullah gabol gothMohammad abdul qadirMasroor khanGas regulatory authorityParliament house onPetroleum division bushra amanPetroleum divisionMarri petroleumSenate standing committee on petroleumSenate standing committeeParliament houseSenator mohammad abdul qadir

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