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Rs 69 5 billion laundered by individuals in last five years

Rs 69 5 billion laundered by individuals in last five years
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Saleem mandviwalaInayat hussainZeba hai azharSenate standing committee onDeputy governor state bankProtection corporationSenate standing committeeSenator saleem mandviwalaFirst information reportsPost clear auditFederal boardDeposits protection corporationPolitically exposed personsKamil ali agha

Rs 69 Bln Money-laundering Identified In 5 Years: Senate Body Informed

The customs authorities Wednesday informed the Senate Standing Committee on Finance and Revenue that inspection teams had identified Rs 69.5 billion money-laundering committed by 63 individuals during last five years

Saleem mandviwalaInayat hussainZeba hai azharSenate standing committee onDeputy governor state bankProtection corporationSenate standing committeePakistan point newsSenator saleem mandviwalaFirst information reportsPost clear auditFederal boardDeposits protection corporationPolitically exposed personsKamil ali agha

Corporate funding during elections - Newspaper

‘Vested interests always desire a friendly government, and they invest in every prospective government’.

United kingdomAhmed bilal mehboobSaleem mandviwalaMusadaq zulqarnainAsad ali shahMansoor ali khanEhsan malikInterloop ltdElection commission of pakistanPakistan business councilPildat pakistan institute of legislative developmentPakistan instituteLegislative developmentElections actPolitical parties orderParties order

Caretaker govt to begin talks with IMF on quarterly review next month, Senate committee told - Business

Senate panel chairman says Finance Minister Shamshad Akhtar stressed need for charter of economy, fears increase in petrol price will "mess up" plan.

New yorkUnited statesShamshad akhtarSaleem mandviwalaAnwaarul haq kakarSenate standing committee onUnited nationsInternational monetary fundSenate standing committeeStandby arrangementFinance minister shamshad akhtarUnited nations general assemblyPrime minister anwaarul haq kakarImf loan

Caretaker govt to begin talks with IMF on quarterly review next month, Senate committee told - Business

Senate panel chairman says Finance Minister Shamshad Akhtar stressed need for charter of economy, fears increase in petrol price will "mess up" plan.

New yorkUnited statesAnwaarul haq kakarSaleem mandviwalaShamshad akhtarSenate standing committee onUnited nationsInternational monetary fundSenate standing committeeStandby arrangementFinance minister shamshad akhtarUnited nations general assemblyPrime minister anwaarul haq kakar

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