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Rs70b money laundering uncovered
FBR reveals two firms, with support from banks, funnelled funds abroad ....
United Arab Emirates
,
North West Frontier
,
Amjad Zubair Tiwana
,
Sheeraz Ahmad
,
Musaddaq Malik
,
Senate Standing Committee On
,
Senate Panel
,
Bright Star Business Solution Pvt Ltd
,
Pvt Ltd
,
Federal Board
,
Senate Standing Committee
,
Bright Star
,
Moonlight Traders
,
Senator Musaddaq Malik
,
State Bank
,
Bright Star Business Solution
,
Moonlight Trader
,
Ocular General Trading
,
Director Customs
,
Bright Star Business
,
Bright Start
,
Light Traders
,
Money Laundering
,