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money laundering

30-member gang, 7 companies convicted of laundering money, embezzling AED32 million

Web Desk Jun 12, 2023

DUBAI: The Money Laundering Court at the Dubai Courts convicted a 30-member gang and seven companies of laundering money and embezzling AED32 million in an online scam targeting individuals and companies. According to WAM, the 30 members…

Suleman Shehbaz cleared in money laundering case

Web Desk Jan 21, 2023

LAHORE: Suleman Shehbaz was cleared by the Federal Investigation Agency (FIA) in the Rs16 billion money laundering case on Saturday. Prime Minister Shehbaz Sharif’s son was facing a corruption case in which his father and brother Hamza…

Pakistan says one step away from being taken off illicit financing watchlist

Web Desk Jun 19, 2022

Financial Action Task Force will visit Islamabad to verify measures against terror financing and money laundering Staff Reporter Pakistan is one step away from exiting a dirty money "grey list" after the global financial crime…