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US blacklists four Pakistani companies over money laundering

WASHINGTON: United States Finance Department blacklisted four Pakistanis and their companies over their alleged involvement in money laundering for drug peddlers and criminals.        

According to the details,  Obaid Khanani, Huzaifa Khanani, Javed Khanani and Atif Polani and their companies were black listed in US.

Obaid Khani is the son of Altaf Khanani, who is also in US custody over laundering money for Taliban.

US alleged the four companies for laundering money for criminals based in China, Mexico and Columbia.