Latest Breaking News On - Anti money laundering circle - Page 4 : vimarsana.com

LAHORE: The Federal Investigation Agency has registered a money-laundering and kickbacks case of Rs849 million against Farhat Shehzadi, alias Farah Gogi, said to be a close friend of Bushra Bibi,.

Farhat shehzadiBushra bibiFarah gogiFarah khanImran khanFarhat shahzadiInvestigation agencyImran khansFederal investigation agencyFinancial monitoring unitMudasar jinnahAnti money laundering circleAnti corruption establishment