A Money Laundering Network in #Pakistan Transferred a "colossal Amount" of Allegedly ... - Latest Tweet by IANS India

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

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