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    FIA declares Meinhardt owners as absconders in Money Laundering Case!

    The FIA has issued a notice against the owners of  Singapore based construction company Meinhardt declaring Chairman Meinhardt Shahzad Naseem and CEO Omar Shahzad as absconders, appealing to the public to provide information regarding the accused to the FIA Commercial Banking Circle. In this regard, the FIA has posted notices of the accused being wanted in the FIA Commercial Banking Circle and Sharah Faisal police station.

    Meinhardt

    Meinhardt

     

    Also read Business Confidence on the increase – OICCI’s Survey reports positive shift

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    Finance Admin - 0
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    Logistics industry facing $36 billion losses due to offline trade

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