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Govt slammed over 'failure' to exit FATF grey list - Pakistan

Govt slammed over 'failure' to exit FATF grey list - Pakistan
dawn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dawn.com Daily Mail and Mail on Sunday newspapers.

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Pakistan addresses 26 out of 27 action items of FATF

Pakistan addresses 26 out of 27 action items of FATF
tribune.com.pk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tribune.com.pk Daily Mail and Mail on Sunday newspapers.

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National Assembly of Pakistan

National Assembly of Pakistan
na.gov.pk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from na.gov.pk Daily Mail and Mail on Sunday newspapers.

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National Assembly of Pakistan

National Assembly of Pakistan
na.gov.pk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from na.gov.pk Daily Mail and Mail on Sunday newspapers.

North West Frontier , Lahore High Court , Shaukat Ullah , Inam Ghani , Muhammad Iqbal Khan , Rai Muhammad Murtaza Iqbal , Shair Alam Mahsood , Ali Muhammad Khan , Fawad Ahmed , Faheem Khan , Shahzain Bugti , Khalid Mehmood , Muhammad Saleem , Raheel Ahmed , Muhammad Sajjad , Shabqadar Distt , Junaid Anwar Chaudhry , Pramesh Lal , Muhammad Junaid Anwar Chaudhary , Sahibzada Muhammad Mehboob Sultan , Rana Muhammad Qasim , Ghulam Bibi , Shaukat Ali Bhatti , Muhammad Ameer Sultan , Sher Ali Arbab , Abdul Latif Yousafzai ,

Pharmacy firms accused of money laundering

Pharmacy firms accused of money laundering
The lawmaker requested the NA panel to refer the matter to NAB or FIA
Regular checks will be conducted at pharmacies and factories. PHOTO: REUTERS
ISLAMABAD:
Member of National Assembly Ramesh Lal accused on Friday certain pharmaceutical companies of converting black money to white right under the nose of Drug Regulatory Authority of Pakistan (DRAP).
In a meeting of the Standing Committee on Health chaired by Nisar Ahmed Cheema, MNA Ramesh Lal alleged that some pharmaceutical companies were carrying out money laundering under the disguise of importing raw material while clearly violating laws.
Ramesha Lal, who is also a member of the health committee, said that more than a year has passed since the entire record of the case was sent to DRAP. However, he lamented, the authority has failed to explain it and present the record to the committee. ....

Ramesha Lal , Pramesh Lal , Nisar Ahmed Cheema , Investigation Agency , National Accountability Bureau , Drug Regulatory Authority Of Pakistan , Standing Committee On Health , Member Of National Assembly Ramesh Lal , National Assembly Ramesh Lal , Drug Regulatory Authority , Standing Committee , Federal Investigation Agency , ரமேஷ் லால் , தேசிய பொறுப்பு பணியகம் , மருந்து ஒழுங்குமுறை அதிகாரம் ஆஃப் பாக்கிஸ்தான் , நின்று குழு ஆன் ஆரோக்கியம் , மருந்து ஒழுங்குமுறை அதிகாரம் , நின்று குழு ,