Citing ‘bipolar disorder’, Anwar Majeed skips court hearing in fake accounts case
KARACHI: Anwar Majeed, business tycoon accused of money laundering, skipped court hearing on Wednesday citing … Read More
6 years ago
Money laundering through fake bank accounts
Fake Accounts case: Interpol arrests Omni Group’s chief financial officer
JEDDAH: The ongoing money laundering case through fake bank accounts met one of its breakthrough… Read More
6 years ago