Web24 jan. 2024 · “The FIA Commercial Banking Circle has booked 30 suspects – including former and current officers of the National Bank of Pakistan and Hascol – and one … Web24 dec. 2024 · PESHAWAR: More than a 100,000 people in Pakistan’s northwestern Khyber Pakhtunkhwa province are believed to have been scammed out of Rs.5.6 billion by an online investment company that investigators failed to crack down on despite early reports of fraud, officials, lawyers and victims of the crime have said. The company, …
Accounting Scandals - List of Top 10 Scandals in Past Decades
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Pakistan: Is PM Khan more corrupt than previous rulers?
Web18 sep. 2024 · STOCK IMAGE. The Federal Investigation Agency (FIA) on Friday registered two separate cases of money laundering against employees of a bank. According to spokesman for FIA Sindh, the … Web13 apr. 2024 · The report on sugar and wheat scandals lists every major political family, business houses, the ministers and the bureaucrats responsible for the price manipulation. The government of Pakistan Tehreek-e-Insaf is itself at fault, as it pushed through a decision through the Economic Coordination Committee that has representation of all the … Web15 nov. 2024 · List of corporate scandals Latest Breaking News, Pictures, Videos, and ... Maharashtra Politics Facebook China Lockdown Sheezan Khan Pathan Box Office Collection Pakistan Economic Crisis Petrol Price In Pakistan Sonia Gandhi Health Imran Khan Globalization Deepak Nitrite Ltd Q3 Results Veera Simha Reddy Box Office … how much is huma abedin worth