money laundring
More News
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No money laundering done through PM Shehbaz, Hamza's accounts: FIA
Court to hear further arguments on Hamza's acquittal application tomorrow
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FIA interrogates Moonis in money laundering case
PML-Q leader says case filed to divert public’s attention from ‘unconstitutional’ budget
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PM Shehbaz orders inquiry over mishandling at court
Judge Ijaz Hassan Awan's car was intercepted, others stopped from entering court
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Hiding assets not money laundering: IHC
Court says Act doesn’t apply if no evidence proves money or properties made through criminal means
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Have accounted for every penny amassed in UK: Shehbaz
Says accumulated assets because he ‘couldn’t live under the patronage of the Queen’
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Shehbaz’s family members declared absconders
Suspects did not appear before court despite repeated summonses
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Money laundering, terrorism unpardonable crimes: governor
Governor says current account deficit and absence of clean drinking are key challenges






