Islamabad court convicts 3 in case of illegal funds transfer for Bahria Town projects
ISLAMABAD: A local court on Thursday convicted three men, including a retired officer and a senior Bahria Town official, in a case regarding the illegal transfer of funds abroad for Bahria Town…
Read the full articleYou might also wanna read

Bahria Town Deputy CEO Jailed in Rs. 1.7 Billion Illegal Money Transfer Case
A court has convicted Bahria Town Vice Chief Executive retired Colonel Khalil ur Rehman, a currency trader and a property … Read More The po

Miyetti Allah president remanded over alleged money laundering, terrorism financing
A Federal High Court in Abuja on Thursday ordered the remand of the National President of Miyetti Allah Kauta Hore, Bello Bodejo, in the cus
CBI arrests three in connection with BRO fund misappropriation case
New Delhi [India], July 8 (ANI): The Central Bureau of Investigation (CBI) arrested three accused, including one Assistant Engineer (Civil)

Kosovo Court Remands Three Suspects in Crypto Terror-Financing Case
Kosovo prosecutors allege suspects used coercion and fraud to steal money, and then relied on Telegram and cryptocurrencies to finance Islam
Court Orders Forfeiture of Jailed Ex-Minister Saleh Mamman's Abuja, Kaduna Properties
[Premium Times] The latest forfeiture orders add to a slew of assets linked to Mr Mamman which the court earlier ordered forfeited to the fe

Small traders slam unchecked grip of the land mafia
KARACHI: Small traders on Friday voiced serious concerns over the city’s worsening law and order and the unchecked grip of the land mafia, u

Comments
Sign in to join the conversation.
No comments yet. Be the first.