AMLC letter shows Sabir Mitthu maintained 19 bank accounts including 5 foreign with aggregate credit turnover of Rs5.34 billionfrom GEO TV - Pakistan https://ift.tt/YzKi7Sx
https://ift.tt/Fe3knRE
FIA summons Gen (retd) Bajwa’s relative for probe into suspicious transactions
AMLC letter shows Sabir Mitthu maintained 19 bank accounts including 5 foreign with aggregate credit turnover of Rs5.34 billionfrom GEO TV - Pakistan https://ift.tt/YzKi7Sx
https://ift.tt/Fe3knRE
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