Fake Accounts Case: 95 People Barred From Leaving Country  

Islamabad (October 8, 2018): The Ministry of Interior has barred 95 individuals from leaving the country in connection with a case pertaining to money laundering through fake bank accounts. Of these 95 individuals, 78 have been placed on Exit Control List (ECL) and 17 on the FIA’s provisional national identification … Continue reading Fake Accounts Case: 95 People Barred From Leaving Country