NAB and UK’s NCA Move to Strengthen Cooperation Against Financial Crimes
NAB and the UK’s NCA are set to formalize a Memorandum of Understanding to enhance collaboration in fighting financial crimes, money laundering, and corruption in Pakistan.
FBR Transfers Senior Officials Amid Probes into Benami Vehicle Imports and Customs Irregularities
Two senior FBR officials have been transferred from Karachi to Islamabad amid high-profile probes into alleged benami vehicle imports, customs irregularities, and money laundering schemes. The move has raised questions about the continuity of investigations involving trillions of rupees.