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Swiss banker pleads guilty in $1.2 bn Venezuelan laundering scam

A former Swiss bank manager pleaded guilty in a US court on Wednesday for his role in a $1.2 billion money laundering scheme involving Venezuelan state oil company PDVSA.

FIA fails to find money laundering proofs against Dr. Qadri

LAHORE: The Federal Investigation Agency (FIA), tasked with finding money laundering proofs against Dr. Tahirul Qadri, could not collect any evidence, it emerged on Tuesday.

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