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The Fake accounts case is a case being heard by the Supreme Court of Pakistan (SCP) under which former President of Pakistan Asif Ali Zardari, his sisters Faryal Talpur and Azra Fazal Pechuho, Zardari's aide Khawaja Anver Majid and his sons Khawaja Nimr Majid, Khawaja Mustafa Majid, Abdul Ghani Majid, and Ali Kamal Majeed are accused of money laundering through 29 fake accounts registered in ...
The Financial Monitoring Unit ( Urdu: مالیاتی نگرانی اکائی, abbreviated as FMU) is the Financial Intelligence Unit (FIU) of Pakistan established under the provisions of Anti-Money Laundering Act, 2010 (Previously Anti-Money Laundering Ordinance, 2007). It is an independent intelligence service department of the Government of ...
The government's action against Hawala trade, which involves international network of currency dealers for making unrecorded payments in each other's countries, was one step in the series of the forex scam case. [9] [10] These steps were taken at a time when the rupee depreciated by 30 percent against the dollar since the beginning of 2008.
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Some examples: They say they've noticed suspicious activity or log-in attempts on your account. They claim there’s a problem with your account or your payment information. They say you need to ...
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Lt Gen (retd) Nazir Ahmed Butt, Chairman. Parent department. Autonomous. Website. www .nab .gov .pk. The National Accountability Bureau ( Urdu: قومی احتساب بیورو; abbreviated NAB) is Pakistan's anti-corruption agency. Its chairman is Nazir Ahmed Butt, a retired general.
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