More

    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

    Latest articles

    Pakistan Open Data Conference 2025 Marks the Launch of National Open Data Portal

    LUMS and Ministry of Planning Join Forces to Champion Data Transparency and Innovation The National Center in Big Data and Cloud Computing (NCBC) at LUMS,...

    Who is Muhammad Burhan Mirza? His Net Worth? Everything you need to know about him

    Muhammad Burhan Mirza (AKA Burhan Mirza) is an Investor, IT Tycoon and a self-made Entrepreneur. Burhan Mirza serves as an investor in 15+ IT...

    DWP Technologies Enables JS Bank with Strategic ACI Deployment

    DWP Technologies and JS Bank officially entered into a transformative partnership through the signing of a three-year Cisco Infrastructure Services contract, marking a significant...

    Invisible No More: Mobilink Bank’s Invisible Heirs Campaign Shortlisted at Cannes Lions 2025

    Pakistan's leading digital microfinance Bank, Mobilink Bank's inheritance campaign, has been shortlisted for the prestigious Cannes Lions International Festival of Creativity 2025 in the...

    Related articles