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fake accounts case

NAB has 'solid evidence' of money-laundering by 'big fish', says Iqbal
Pakistan

NAB has 'solid evidence' of money-laundering by 'big fish', says Iqbal

  • NAB chairperson says solid evidence of billions of rupees money-laundering are available, which were laundered by opening fake accounts
  • NAB had so far recovered Rs714 billion since its inception while 1,243 corruption cases, having accumulative corruption volume of Rs943 billion, are under trial: Iqbal
Published 25 Jan, 2021 11:21am