Money laundering with alleged involvement of real estate agents surfaced.



#mukalimatv #mukalima #mehtabhaider #waqargillani #MoneyLaundering #RealEstateScam #PakistanNews #FinancialCrime #Corruption #RealEstatePakistan #PropertyScam #MoneyLaunderingCase #FinancialRegulation #PakistanEconomy #CrimeNews #Investigation #RealEstateMoneyLaundering #PakistanRealEstateScandal #FinancialCrimeInPakistan #MoneyLaunderingInvestigation #RealEstateAgents #MoneyLaunderingCharges #FinancialIrregularities #PakistanFinancialCrime

Subscribe to Mukalima TV Here:
https://www.youtube.com/@mukalimatv?sub_confirmation=1

Money laundering with the alleged involvement of real estate agents surfaced.

Our X Handles:
Mehtab Haider: https://twitter.com/haider_mehtab
Waqar Gillani: https://twitter.com/waqargillani
Mukalima TV: https://twitter.com/Mukalima_TV

Stay connected with Mukalma TV to get informed 24/7!

mukalima tv,mukalima,mehtab haider,waqar gillani,Money Laundering, Real Estate Scam, Pakistan News, Financial Crime, Corruption, Real Estate Pakistan, Property Scam, Money Laundering Case, Financial Regulation, Pakistan Economy, Crime News, Investigation, Real Estate Money Laundering, Pakistan Real Estate Scandal, Financial Crime in Pakistan, Money Laundering Investigation, Real Estate Agents, Money Laundering Charges, Financial Irregularities, Pakistan Financial Crime

source

Corruption Buzz

Share
Published by
Corruption Buzz

Recent Posts

OUTA demands arrests in R2 billion Tembisa Hospital corruption scandal – pretorianews.co.za

OUTA demands arrests in R2 billion Tembisa Hospital corruption scandal  pretorianews.co.za Source link

1 hour ago

Navigating NFTs (Non-Fungible Tokens): A global legal and regulatory guide – Norton Rose Fulbright

Navigating NFTs (Non-Fungible Tokens): A global legal and regulatory guide  Norton Rose Fulbright Source link

2 hours ago

Charlotte council member indicted on federal COVID loan fraud charges – Charlotte Observer

Charlotte council member indicted on federal COVID loan fraud charges  Charlotte Observer Source link

2 hours ago

Jonvic Remulla: No hospital arrest excuse for ‘flood control’ suspects – Inquirer.net

Jonvic Remulla: No hospital arrest excuse for ‘flood control’ suspects  Inquirer.net Source link

2 hours ago

Rules and Consequences: How to Improve International Fisheries – The Pew Charitable Trusts

Rules and Consequences: How to Improve International Fisheries  The Pew Charitable Trusts Source link

3 hours ago

How global corruption has ‘flourished’ during Covid-19 pandemic – The Week

How global corruption has ‘flourished’ during Covid-19 pandemic  The Week Source link

4 hours ago