#MoneyLaundering Archives - Top Story Genz

US Charges Indian-Origin Councillor Anand Shah in Mafia-Linked Gambling Investigation

Anand Shah, a municipal councillor of Indian descent from Prospect Park, New Jersey, faces multiple charges, including racketeering, illegal gambling, and money laundering, all tied to a $3 million criminal…

Admin April 12, 2025

Pakistan

NAB: Multiple Bahria Town Properties Sealed Nationwide Amid Cases Against Malik Riaz

The National Accountability Bureau (NAB) announced on Monday that it has sealed multiple commercial and residential properties belonging to property tycoon Malik Riaz across the country in connection with corruption…

Admin March 17, 2025

Pakistan

FBR Uncovers Large-Scale Over-Invoicing in Solar Panel Imports

Senate Panel Uncovers Rs110 Billion Solar Import Fraud ISLAMABAD: A Senate sub-committee investigating financial misconduct has exposed a staggering Rs110 billion fraud involving over-invoicing and money laundering under the…

Admin February 14, 2025

Pakistan

IMF Delegation to Hold Talks with JCP, Supreme Court Officials

ISLAMABAD: The International Monetary Fund (IMF) has dispatched a delegation to Pakistan to carry out a comprehensive evaluation of governance and corruption, including an in-depth review of judicial appointments, judicial…

Admin February 9, 2025

Pakistan

Faryal Talpur Among 14 Exonerated in Money Laundering Case

The Federal Investigation Agency (FIA) has cleared 14 individuals, including Faryal Talpur, in a prominent money laundering and fake accounts case, citing insufficient evidence against them. According to Express News,…

Admin January 25, 2025

Pakistan

NAB Warns Against Investing in Bahria Town Dubai Project; Government to Seek Malik Riaz’s Extradition from UAE

On Tuesday, the National Accountability Bureau (NAB) issued a warning to the public regarding investments in Bahria Town’s new real estate project in Dubai, while also announcing that the…

Admin January 21, 2025

News World

UK Court Rules Police Can Seize £2M from Andrew Tate for Unpaid Taxes

UK police secured a legal victory on Wednesday, allowing them to seize over £2 million ($2.5 million) from Andrew Tate and his brother Tristan to settle unpaid taxes. A London…

Admin December 18, 2024