CRIMEJul 9 · 16:04 UTCDAWN[email protected] (Malik Asad)

Islamabad court convicts 3 in case of illegal funds transfer for Bahria Town projects

An Islamabad court convicted three men, including a retired officer and a Bahria Town official, for illegally transferring funds abroad for real estate projects. The convicts received one-year prison sentences and fines of Rs500,000 each under the Foreign Exchange Regulation Act.

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Mentioned

Khalilur RehmanpersonImran KakapersonMushtaq AhmedpersonBahria TownorganizationForeign Exchange Regulation ActtopicNational Accountability BureauorganizationAnti-Money Laundering Act, 2010topicNasaruminallah Balochperson

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