Pakistan’s National Accountability Bureau (NAB) has frozen two foreign bank accounts holding $4. 5 million allegedly linked to Bahria Town as part of a major crackdown on an international money laundering network. According to NAB officials, the accounts are maintained at Silver Bank in Mauritius and are registered in the names of Ahmad Ali Riaz and The post NAB freezes $4. 5 million in foreign bank accounts linked to Bahria Town appeared first on MM News.
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