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HomeBusinessLahore High Court Says Money Laundering Probe Can Proceed During Tax Dispute

Lahore High Court Says Money Laundering Probe Can Proceed During Tax Dispute

The Lahore High Court has ruled that money laundering proceedings can move forward without waiting for a related income tax dispute to be finally decided. The court treated money laundering as a separate offence under the Anti-Money Laundering Act, 2010. A two-judge bench comprising Justice Khalid Ishaq and Justice Hassan Nawaz Makhdoom dismissed Writ Petition

Read full story on Pakistan Times

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