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Military Flair Up Between India and Pakistan See Both Sides Blaming...
old.paktribune.com
· Nawaz Sharif-family accumulated wealth beyond ... all the money from these accounts were transferred to the accounts of Musa Ghani and Talat Masud Qazi ...
For whom the bell tolls | Business Recorder
fp.brecorder.com
... to hide its source this was later transferred into the accounts of Musa Ghani and Talat Masud Qazi in the shape of Dollar Bearer Certificates.
Saeed ran nursing home before getting SBP, NBP DAWN.COM
www.dawn.com
Subsequently, all the money from these accounts had been transferred to the accounts of Musa Ghani and Talat Masud Qazi through dollar bearer certificates (DBCs) to hide the source of the funds ...
JIT report recommends reopening of Hudaibiya Paper Mills case
www.thenews.com.pk
ISLAMABAD: In its report submitted to the Supreme Court, the Joint Investigation Team has recommended the reopening of Hudaibiya Paper Mills Ltd observing...
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