Monday, 29 October 2018

Pakistan’s ‘penniless billionaires’ expose money laundering frenzy

It took rickshaw driver Mohammad Rasheed a year to save 300 rupees to buy his daughter a bike, so when he found three billion rupees ($22.5 million) had passed through an unused bank account in his name, he was stunned … and scared. “I started sweating and shivering,” said the 43-year-old — just the latest […]

The post Pakistan’s ‘penniless billionaires’ expose money laundering frenzy appeared first on Daily Times.



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