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illegal land

Real estate around Bilawal House Karachi a hotbed of money laundering: JIT

December 9, 2018 by DailyTimes.pk

KARACHI: Joint Investigation Team (JIT), constituted on directive of Supreme Court for probing into bank fraud accounts has revealed that nearly Rs 84 billion of money laundering were used for buying 46 real estate units in and around Bilawal House Karachi during period of 2008 to 2014. During a marathon investigation process, JIT unearthing ill-gotten […]

Filed Under: Pakistan Tagged With: Bilawal House Karachi, Headline, illegal land, JIT, money laundering, real estate, Rs 84 billion

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