3 fake accounts were opened in London, and 3 in Pakistan, used for money laundering purpose - Fawad Chaudhry
2017-01-10
203
Please enable JavaScript to view the
comments powered by Disqus.
Videos similaires
Another Money Laundering Case of millions unearthed, 4 bank accounts opened after citizen's death
Nawaz Sharif Money Laundering Mein Mulawis Hai, Ye Sabat Hona Baqi Hai Ke Unhy 14 Saal Jail Hogi Ya 20 Saal - Fawad Chaudhry
'FZE Capital' was a major tool of money laundering for the Sharif family - Fawad Chaudhry reveals the detail
Nawaz Sharif, Ishaq Dar set up money laundering network, siphoned Rs10bn every year: Fawad Chaudhry
Sukhbeer Singh Money Laundering Case- DCO Lahore Mamu Ban Gaye- Fawad Chaudhry Explains
PTI govt to launch crackdown against money laundering Fawad Chaudhry
Fawad Chaudhry analysis on Anti-Money Laundering Bill
Duniya main waise tou baray baray fraudster hai lakin fraud aur money laundering main jo muqam Ishaq Dar ko hasil hai wo kam hi logo ko hasil hai - Fawad Chaudhry
Fawad Chaudhry Reveals The Detail of Nawaz Sharif Money laundering
Nawaz Sharif, Ishaq Dar set up money laundering network, siphoned Rs10bn every year Fawad Chaudhry