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Tag: Money Laundering

Sajeeb Wazed Denies Graft in $12.65 Billion Nuclear Deal

Sajeeb Wazed denies corruption claims in Bangladesh’s $12.65 billion nuclear deal, calling them a smear campaign. [Image via Reuters/File]

Sajeeb Wazed denies corruption claims in Bangladesh’s $12.65 billion nuclear deal, calling them a smear campaign

Iran’s Supreme Leader’s Representative Named in Pakistan’s Money Laundering Investigation

An illegal money transfer network between Iran and Pakistan has been revealed as the Federal Investigation Agency of Pakistan submitted a charge sheet in a local court. The network has been suspected to have been operational for over seven years now. The investigation began as the police arrested 13 people in Karachi in December last […]

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