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.
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