laundering

After acquittal in £34m money laundering case, Ahsan Javaid sues Scotland Yard Dtrends

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After acquittal in £34m money laundering case, Ahsan Javaid sues Scotland Yard Dtrends

Former money exchange bureau boss British Pakistani, Ahsan Javaid giving an interview to Geo News. — Screengrab/Geo News Javaid’s four confiscated laptops heart of case against police.  Laptops hold evidence supporting his rightful ownership of money. He alleges his seized devices were “tampered” by London police.  LONDON: Former money exchange bureau boss British Pakistani, Ahsan … Read more

Rs 9.7 billion money laundering uncovered in iron and steel imports D_Trends

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Rs 9.7 billion money laundering uncovered in iron and steel imports D_Trends

A money laundering scandal worth Rs 9.7 billion has been uncovered in the iron and steel sector, involving nine importers who manipulated their “manufacturing status” to evade taxes and illegally transfer funds abroad.  As per a news report, the Post Clearance Audit (PCA), South initiated a sector-based audit focused on iron and steel imports, which … Read more