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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 Kingdom
,
Saud Mirza
,
Khushbakht Mirza
,
Umar Farooq Zahoor
,
Mohammad Zubair
,
Imran Khan
,
Zuneirah Umar
,
Zainab Umar
,
Bashir Memon
,
Interpol National Central Bureau
,
Foreign Ministry
,
Nordea Bank Fraud Oslo
,
Federal Investi
,
Saudi Crown Prince Mohammad Bin Salman
,
Middle East
,
Sofia Mirza
,
Red Notice
,
FIA to probe another ex-chief in foreign financial crimes - Newspaper
Saud accused of favouring fugitive Zahoor in evading arrest in 2013-14 ....
Saud Mirza
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Khushbakht Mirza
,
Umar Farooq Zahoor
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Zuneirah Umar
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Zainab Umar
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Bashir Memon
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Investigation Agency
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Swiss Bank Fraud Zurich
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Sindh High Court
,
Nordea Bank Fraud Oslo
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Federal Investigation Agency
,
Interpol Islamabad
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Interpol Lyon
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Red Notice
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Interpol Bern
,
Red 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 Emirates
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Bushra Bibi
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Ishaq Tanoli
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Giyan Chand
,
Farogh Naseem
,
Shehbaz Sharif
,
Imran Khan
,
Omar Farooq Zahoor
,
Umar Zahoor
,
Justice Qazi Faez Isa
,
Mirza Shahzad Akbar
,
Maryam Nawaz
,
Wajid Zia
,
Bashir Memon
,
Saeed Sarwar
,
Investigation Agency
,
Supreme Court
,
Interpol National Central Bureaus Ncbs
,
Sindh High Court
,
Commission For The Control Of Interpol Files
,
Foreign Ministry
,
Nordea Bank Fraud Oslo
,
Former Federal Investigation Agency
,
Said Mirza
,
Director Dep
,
Inspector General Muha
,
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 Emirates
,
Bushra Bibi
,
Giyan Chand
,
Farogh Naseem
,
Shehbaz Sharif
,
Imran Khan
,
Omar Farooq Zahoor
,
Umar Zahoor
,
Justice Qazi Faez Isa
,
Mirza Shahzad Akbar
,
Maryam Nawaz
,
Wajid Zia
,
Saeed Sarwar
,
Bashir Memon
,
Investigation Agency
,
Supreme Court
,
Interpol National Central Bureaus Ncbs
,
Sindh High Court
,
Commission For The Control Of Interpol Files
,
Foreign Ministry
,
Nordea Bank Fraud Oslo
,
Former Federal Investigation Agency
,
Said Mirza
,
Director Dep
,
Inspector General Muha
,
Middle East Director Saeed Sarwar
,