Financial Scams

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SHC summons Sugar Mills officers

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Cases against Sugar Mills

SHC summons Sugar Mills officers

illegal funds transfer in Al-Abbas Sugar Mills

Newspaper reported Case against Shunaid Qureshi

Newspaper reported contempt notice to Adil Gilani and Saad Rashid

SHC Case against Shunaid Qureshi

SHC Case against Shunaid Qureshi

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How AKD is keeping the Pakistan Financial system hostage ..

Sugar Mills - Shunaid Qureshi - 200 Million Fraud

AKD Investment involved in DHA Scandal

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