Tag: transactions
Transactions made from Musharraf’s frozen accounts, court told
An accountability court on Tuesday was informed by the Federal Investigation Agency (FIA) that transactions have been made from the frozen bank accounts of...
Karachi rickshaw driver’s account used for Rs8.5b ‘anonymous’ transaction
A rickshaw driver from Karachi, Zor Talab’s bank accounts were used to make "anonymous" transactions amounting to a whopping Rs8.5 billion, a local media...
Rs8.5b transactions carried out through rickshaw driver’s accounts
Bank accounts of a rickshaw rickshaw driver named Zor Talab were used by Salar Enterprises and Salar Mining for transactions of Rs8.5 billion, a...
