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Home Tag ECL

Tag: ECL

Fake accounts case : Govt places 172 on ECL mentioned in JIT

Fake accounts case : Govt places 172 on ECL mentioned in JIT

December 28, 2018

ISLAMABAD - The government has placed all 172 suspects named within the Joint Investigation Team report concerning pretend bank accounts ...

Saudi Arabia invited to be third partner in CPEC: says Information Minister

Fake accounts Case -Federal Cabinet places on ECL names of people involved in money laundering

December 27, 2018

ISLAMABAD - The Federal Cabinet has decided to place all one hundred and seventy-two people mentioned in the JIT report ...

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