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FBR detects money laundering worth more than Rs 2 billion
Hamza Shahbaz owns assets worth billions abroad as well: NAB
FBR Circular Real Estate | Anti Money Laundering Act | Dada Pota Show 01-08-2019
Disclosure of suspicious transactions of billions rupees in Shahbaz family's bank accounts
FBR's big move against fraudsters | 22 August 2019 | 92NewsHD
More than 8 Billion Rupees Found in Fake Bank Account Case | GNN | 01 July 2019
32 Billion Rupees Money Laundering Revealed
Fake accounts case: Accountability court adjourns hearing till May 21
Chairman FBR Shabbar Zaidi Address Ceremony
Another transaction worth crores from a fake account of a lady govt employee
Billions found in fake bank accounts of dead man in Karachi | 15 Oct 2018 | 92NewsHD
Important development in Cantt Housing Scheme Corruption Case inquiry against Kh Asif's wife and son