money laundering

The National Assembly’s Standing Committee on Finance and Revenue has unanimously rejected the FBR’s proposal to impose 18% GST on imported solar panels, prioritizing public access to clean energy over …

The concerns related to crypto ban being lifted emerge from the fact that Pakistan has only recently exited the FATF’s grey list.

The FBI and other law enforcement agencies have arrested 45 individuals, including Pakistani-origin business owners and corrupt police officers, in a large-scale operation targeting illegal gambling rooms across Houston and …

Tulip Siddiq, Britain’s Minister for Financial Services, resigned after being linked to corruption investigations involving her aunt, Sheikh Hasina, the former Prime Minister of Bangladesh. Siddiq’s decision comes amid growing …

Sajeeb Wazed, son of ousted Bangladesh Prime Minister Sheikh Hasina, has denied corruption allegations linked to the 2015 Rooppur Nuclear Power Plant project. Wazed described the claims as part of …

Bangladesh has formally requested India’s assistance in extraditing former Prime Minister Sheikh Hasina, who fled to India in August 2024, to face legal proceedings over serious corruption allegations. The inquiry …

Old Video Renowned Pakistani singer Rahat Fateh Ali Khan has vehemently denied allegations stemming from a leaked video, asserting that the footage in question is nine months old and is …

European police have successfully dismantled an illegal EU migration ring by arresting 15 members in Cyprus. Europol revealed that the criminal organization orchestrated marriages of convenience between Portuguese and Latvian …

Binance CEO Changpeng Zhao has resigned and admitted guilt in connection to violating U.S. anti-money laundering laws, culminating in a $4.3 billion settlement to resolve a long-standing investigation into the …

Accounts Freeze On Monday, the Federal Investigation Agency Lahore froze all bank accounts of Chaudhry Pervaiz Elahi, his son Moonis Elahi, and their family. Sources reveal that over 100 personal …