FIA suggests money laundering probe against Axact
KARACHI: The FIA Karachi officials have presented suggestions to the higher authorities about money laundering case against Axact.Reliable sources say it has been told that evidences are found about Axact’s involvement in money laundering for which a separate investigation team should be formed to check the company’s financial deals abroad.
By our correspondents
May 23, 2015
KARACHI: The FIA Karachi officials have presented suggestions to the higher authorities about money laundering case against Axact.Reliable sources say it has been told that evidences are found about Axact’s involvement in money laundering for which a separate investigation team should be formed to check the company’s financial deals abroad.
-
'Too Hard To Be Without’: Woman Testifies Against Instagram And YouTube -
Kendall Jenner Recalls Being ‘too Stressed’: 'I Want To Focus On Myself' -
Dolly Parton Achieves Major Milestone For Children's Health Advocacy -
Oilers Vs Kings: Darcy Kuemper Pulled After Allowing Four Goals In Second Period -
Calgary Weather Warning As 30cm Snow And 130 Km/h Winds Expected -
Maura Higgins Reveals Why She Wears Wigs On 'The Traitors' And What Her Real Hair Is Like -
Brandi Glanville Reveals Shocking Link Of Facial Issues To Leaking Implants, Claims 'no' Support From Ex Eddie Cibrian -
Who Is Rob Rausch’s Girlfriend? 'The Traitors' Winner Linked To Kansas City Woman -
Bobby J. Brown, 'Law & Order' And 'The Wire' Actor, Dies At 62 -
Netflix Gives In As Paramount Offers Massive Breakup Fee To Step Away From Warner Bros. Discovery Bid -
Who Won 'Traitors' Season 4? Rob Rausch Claims $220,800 Grand Prize -
Niall Horan Shares Update On New Music On The Way -
Backstreet Boys Member Brian Littrell Refiles Trespassing Lawsuit Against Florida Retiree -
Kate Middleton Dubbed ‘conscious Shopper’ By Famous Fashion Expert -
Princess Catherine Joins Volunteers In Newtown During Powys Visit -
Shamed Andrew Thought BBC Interview Was ‘time To Shine,’ Says Staff