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All Stories: Money laundering through fake bank accounts

Citing ‘bipolar disorder’, Anwar Majeed skips court hearing in fake accounts case

KARACHI: Anwar Majeed, business tycoon accused of money laundering, skipped court hearing on Wednesday citing 'bipolar disorder', ARY News reported. According to details, Majeed didn't...

Fake Accounts case: Interpol arrests Omni Group’s chief financial officer

JEDDAH: The ongoing money laundering case through fake bank accounts met one of its breakthrough as the Interpol apprehended one of the key accused...

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