SBP and Banks Face Senate Heat over Solar Panel Scam
KARACHI: The Senate Committee on Finance led by Saleem Mandviwala grilled the State Bank of Pakistan (SBP) and commercial banks over their role in a massive solar panel scam involving…
Pakistan Customs, Tax, Shipping & Business News Resource
KARACHI: The Senate Committee on Finance led by Saleem Mandviwala grilled the State Bank of Pakistan (SBP) and commercial banks over their role in a massive solar panel scam involving…
Karachi: The 4th Financial Crime Summit will be held this week on January 14, 2023 in Karachi, with the theme ‘Post-FATF Financial Crime Action Plan – Continuing the National Anti-Financial…
KARACHI: The Financial Monitoring Unit (FMU) of the State Bank of Pakistan has reported Mahmood Mehdi Kazmi s/o of Syed Mahmood Masood Kazmi for suspected unauthorized flight of capital. Mahmood…
KARACHI: The Financial Monitoring Unit (FMU) of State Bank of Pakistan (SBP) has reported Shah Shoib Ul Haq s/o Shah Shamim Ul Haq to Federal Board of Revenue (FBR) for…
KARACHI: In line with directions of Courts and NAB’s own fair thought process, NAB shall pursue to investigate cases wherein an amount over Rs100 Million is involved. However in particular…