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FIA inquiry shows how billions were siphoned off
A currency dealer holding Pakistani currency. -PPIThe FIA’s Commercial Banking Circle has registered a case against 30 people, including. ....
United Arab Emirates
,
North West Frontier
,
Mumtaz Hassan Khan
,
Arif Usmani
,
Sindh Amir Farooqi
,
Irtiza Kazmi
,
M Ali Ansari
,
Syed Irtiza Kazmi
,
Tahir Ali
,
Saeed Ahmed
,
Syed Iqbal Ahmed Ashraf
,
Hascol Terminal Limited
,
Summit Bank
,
Pak Iran Investment Company Limited
,
Pak Iran Investment Company
,
Byco Petroleum
,
Energy Pvt Ltd
,
Fossils Energy
,
Hascol Petroleum Ltd
,
Dubai Ltd
,
Corporate Banking Group
,
Pakistan Stock Exchange On
,
Marshal Gas Pvt Ltd
,
Banking Circle
,
Samir Farooqi
,
Fossil Energy
,