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Tag: financial deception

Pakistan Customs
Business
  • Web Desk
  • Oct 30, 2023
Pakistan Customs exposes mega Rs3.5 billion money laundering scandal

Pakistan Customs officials have exposed a staggering case of ‘money laundering’ amounting to Rs3.5 billion in Sindh’s Hyderabad district.

Trump
World
  • Hum News
  • Aug 31, 2023
New York says Trump should be found liable for fraud, even before a trial

Trump, the Republican front-runner for the 2024 Republican presidential nomination, has denied wrongdoing in all of the cases.

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