money laundering Archive

دنیا کا سب سے بڑا بھائی ، منی لانڈرنگ اور کوہ نور – از عمار کاظمی:
If Altaf Hussain is assassinated? – by Shiraz Paracha: The MQM leader Altaf Hussain may need police protection as one of his owns may attempt to assassinate him. Following the explosive disclosures about the deeds and criminal activities of Hussain and his associates, the MQM leader has become
Senator Rehman Malik exposes corruption by Sharif Brothers: Senator Rehman Malik’s press conference on Sharif Brothers and corruption/Money laundering. LAHORE: Pakistan Peoples Party (PPP) leader, Rehman Malik on Monday exposed modus operandi of corruption how Nawaz Sharif and Shahbaz Sharif’s family multipled their wealth. Mr. Malik also
Do Nawaz Sharif and Shahbaz Sharif pay income tax? A page from history…: Nawaz and Shahbaz pay no tax ISLAMABAD: The billionaire club of the Pakistani politicians, including the deposed prime minister Nawaz Sharif and his brother Shahbaz Sharif, does not pay any tax Despite having declared assets of Rs 676.8 million