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Tag Archives: Mega Group

NAB asked to probe Habibullah link with QICT / DP World in parking billions of rupees black money

KARACHI: The National Accountability Bureau (NAB) has received a complaint seeking probe to ascertain link of Habibullah Khan with Qasim International Container Terminal (QICT) / DP World in parking billions of rupees black money. A local newspaper reported that Habibullah Khan recently declared liquid assets of $1.25 billion outside of Pakistan in the single largest Amnesty declaration in the South ... Read More »