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Massive money laundering uncovered

Summary by The Express Tribune
Two fictitious companies transferred huge amount in solar panel imports

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The Express TribuneThe Express Tribune
Center

Massive money laundering uncovered

Two fictitious companies transferred huge amount in solar panel imports

·Pakistan
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  • 100% of the sources are Center
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The Express Tribune broke the news in Pakistan on Wednesday, September 6, 2023.
Sources are mostly out of (0)
Stories disproportionately reported by the Left or the Right

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