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HomeTagsMega money laundering

All Stories: mega money laundering

NAB court to hear today mega money laundering reference against Zardari

Accountability court judge Azam Khan will preside over the hearing today wherein NAB prosecutor will present cases inclduing mega-money laundering reference

Asif Zardari, others to be indicted in three supplementary references today

The supplementary references were filed in mega-money laundering, Park Lane and Thatta water supply cases.

NAB decides to shift mega money laundering scandal to Islamabad

'A team of Sindh’s anti-graft watchdog body has filed a plea in the banking court'
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