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A Money Laundering Network in #Pakistan Transferred a "colossal Amount" of Allegedly ... - Latest Tweet by IANS India
The latest Tweet by IANS India states, 'A money laundering network in #Pakistan transferred a "colossal amount" of allegedly illicit funds to Iran, with a representative of the Iranian supreme leader among the recipients, court documents recently submitted by #Pakistani investigators show, media reports said.'
A money laundering network in #Pakistan transferred a "colossal amount" of allegedly illicit funds to Iran, with a representative of the Iranian supreme leader among the recipients, court documents recently submitted by #Pakistani investigators show, media reports said. pic.twitter.com/W0x0fpDpve— IANS (@ians_india) April 10, 2022
(The above story first appeared on LatestLY on Apr 10, 2022 06:10 PM IST. For more news and updates on politics, world, sports, entertainment and lifestyle, log on to our website latestly.com).
