Arshad Sharif Reveals How Nawaz Sharif Used HBL New York Branch for Transfering Money

[Mubashir Ahmd]

 

[Haristotle]

This is not a fake or fabricated news, someone can actually try to get details about transactions that caused this compliance issue.

https://www.ft.com/content/0bc1789c-8c21-11e7-9084-d0c17942ba93

 

[Dawood Magsi]

Nawaz tera Pait Jahannam ki aag sey hi bharray ga.
FilHaal aik baar phhir Nawaz k Khandan aor uss k Supporters aor unn k Khandano par Allah ki Lahnatt

 

[aazad.mubassir]

If you have FT subscription then share the screenshot plz.

This is not a fake or fabricated news, someone can actually try to get details about transactions that caused this compliance issue.

https://www.ft.com/content/0bc1789c-8c21-11e7-9084-d0c17942ba93

 

[arafay]

america ne tu nawaz ke neechay se kaleen khench liya ha.

 

[Walter]

enter this in google "[h=1]New York regulator seeks $630m penalty from Habib Bank[/h]" and open the first FT link

 

[scholar]

اس لوٹ کو دیکھ کر جو ان شریفوں کو ووٹ دے گا اور ان کو دفاع کرے گا وہ اپنی ماں دا جنا نہیں ہو گا ۔۔ یہ چور تو ہمارا ملک ہی لوٹ گیے ہیں

 

[casper]

Freeze this monkeys accounts ASAP

 

[yourwish]

Just wondering. Money laundering is so easy like as Mr Arshard Sharif is explaining? Money laundering is normally done by legal banking transactions? And how bank give you transaction detail of a third person account? how he got it? Just wondering. Can somebody please explain how things works in case of money laundering?