Lahore: Popular Pakistani YouTuber Saad-ur-Rehman, better known as Ducky Bhai, has reportedly come under investigation in connection with an online gambling app scandal. Authorities are said to have seized assets…
Tag:
MoneyLaundering
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In a stunning turn of events, the once-flourishing business empire of Hassan Nawaz, son of former Pakistani Prime Minister Nawaz Sharif, has crumbled in the United Kingdom amid mounting financial…
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The Directorate of Customs Post Clearance Audit (PCA) South has uncovered a Rs106 billion ($375 million) money laundering scheme disguised as solar panel imports. The alleged masterminds, brothers Rab Nawaz…