FIA suggests money laundering probe against Axact
KARACHI: The FIA Karachi officials have presented suggestions to the higher authorities about money laundering case against Axact.Reliable sources say it has been told that evidences are found about Axact’s involvement in money laundering for which a separate investigation team should be formed to check the company’s financial deals abroad.
By our correspondents
May 23, 2015
KARACHI: The FIA Karachi officials have presented suggestions to the higher authorities about money laundering case against Axact.Reliable sources say it has been told that evidences are found about Axact’s involvement in money laundering for which a separate investigation team should be formed to check the company’s financial deals abroad.
-
King Charles' Andrew Decision Labelled 'long Overdue' -
Timothee Chalamet 'forever Indebted' To Fan Over Kind Gesture -
Columbia University Sacks Staff Over Epstein Partner's ‘backdoor’ Admission -
Ozzy Osbourne's Family Struggles Behind Closed Doors -
Dua Lipa Claims Long-distance Relationship 'never Stops Being Hard' -
BTS Moments Of Taylor Swift's 'Opalite' Music Video Unvieled: See Photos -
Robin Windsor's Death: Kate Beckinsale Says It Was Preventable Tragedy -
Rachel Zoe Shares Update On Her Divorce From Rodger Berman -
Kim Kardashian Officially Takes Major Step In Romance With New Boyfriend Lewis Hamilton -
YouTube Tests Limiting ‘All’ Notifications For Inactive Channel Subscribers -
'Isolated And Humiliated' Andrew Sparks New Fears At Palace -
Google Tests Refreshed Live Updates UI Ahead Of Android 17 -
Ohio Daycare Worker 'stole $150k In Payroll Scam', Nearly Bankrupting Nursery -
Michelle Yeoh Gets Honest About 'struggle' Of Asian Representation In Hollywood -
Slovak Fugitive Caught At Milano-Cortina Olympics To Watch Hockey -
King Charles Receives Exciting News About Reunion With Archie, Lilibet