Financial Irregularities.

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Financial Irregularities.

Tag: Financial Irregularities.

Business

Shahzad Paracha
Dec 06, 2023

12 importers face probe over alleged Rs477.3 million money laundering

The Customs Intelligence has initiated an inquiry into an alleged money laundering operation involving 12 importers who stand accused of transmitting foreign exchange amounting to Rs477.3 million ($1.69 million) through illegitimate channels.

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.

Pakistan

Zahid Gishkori
Sep 08, 2023

Losses of eight state-owned entities surges to Rs2,201billion

The combined financial losses incurred by eight government entities that operate at a deficit have surged, reaching a staggering Rs2,201 billion. Among these entities are prominent names like Pakistan Steel Mills, Pakistan International Airlines (PIA), and the Pakistan Railways (PR).