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Mushtaq Ahmed

Coverage of Mushtaq Ahmed in the Nexus archive.

Earliest in view: Jul 9 · 16:04 UTCMost recent: Jul 9 · 16:04 UTC

Co-mentioned in this coverage

Khalilur Rehmanperson1 Imran Kakaperson1 Bahria Townorganization1 Foreign Exchange Regulation Acttopic1 National Accountability Bureauorganization1 Anti-Money Laundering Act, 2010topic1 Nasaruminallah Balochperson1

Recent coverage

CRIMEJul 9 · 16:04 UTCDAWN
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.

Mushtaq Ahmed · Dossier · The Nexus