Tag Archives: laundering

FIA accuses Shehbaz, family members of laundering Rs25 billion | The Express Tribune

LAHORE: The Federal Investigation Agency (FIA) accused the Leader of the Opposition in the National Assembly Shehbaz Sharif and his family members of laundering about Rs25 billion using the bank accounts of employees working for Ramzan Sugar Mills and Al-Arabia Sugar Mills. On June 15, The FIA’s Anti-Corruption Circle issued a notice …

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