Pakistani national sentenced for health care fraud, money laundering conspiracy in US

Feb 20, 2022

Rawalpindi [Pakistan], February 21 : A Pakistani man was sentenced in the Northern District of Illinois for a health care fraud scheme and money...

Kenyan investigative journalist unearths new details in Pak scribe Arshad Sharif's murder

Oct 30, 2022

Some believe that Sharif was trailed by a "Pakistani killer squad" due to an investigation he was doing into a money laundering syndicate involving...

Pak opposition leader Shehbaz Sharif granted bail in money laundering case

Apr 23, 2021

Lahore [Pakistan], April 23 : A Pakistani court has granted opposition leader and Pakistani Muslim League- Nawaz (PML-N) chief Shehbaz Sharif post-arrest bail in...

ED arrests three persons in terror financing, money laundering case

Feb 14, 2024

According to ED, their arrests are linked to a money laundering case involving terror financing activities, where they were found collaborating with Pakistani handlers.

5 Pakistanis nabbed in Saudi Arabia on money laundering charges

Dec 25, 2021

Islamabad [Pakistan], December 26 : Five Pakistani men have been nabbed in Saudi Arabia for allegedly laundering illegal money out of the kingdom, The...

10 Pakistanis held in Paris for money-laundering, human trafficking, using fake documents

Jan 25, 2022

Paris [France], January 25 : Ten Pakistani nationals have been arrested from the suburbs of Paris, on the suspicion of money laundering, human trafficking...