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Rs70b money laundering uncovered

Published: November 30, 2023

FBR reveals two firms, with support from banks, funnelled funds abroad

Source: tribune.com.pk

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United Arab EmiratesNorth West FrontierAmjad Zubair TiwanaSheeraz AhmadMusaddaq MalikSenate Standing Committee OnSenate PanelBright Star Business Solution Pvt LtdPvt LtdFederal BoardSenate Standing CommitteeBright StarMoonlight TradersSenator Musaddaq MalikState BankBright Star Business SolutionMoonlight TraderOcular General TradingDirector CustomsBright Star BusinessBright StartLight TradersMoney Laundering

Chợ cóc họp chui giữa đêm tiềm ẩn nguy cơ lây nhiễm COVID-19

Published: August 15, 2021

Do chợ Phùng Khoang đang bị phong toả nên nhiều tiểu thương đã họp chợ ngay trên đường Nguyễn Trãi. Việc họp chợ không có sự kiểm soát sẽ rất nguy hiểm trong quá trình truy vết nếu xuất hiện F0 tới mua hàng.

Source: kienthuc.net.vn

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