Pakistan

Panama case: Money trail and Money Laundering Chart submitted by JIT

In Panama Case Joint Investigation Team investigated the money trail for the business run by Shareef Family. JIT released a chart that explains the money trail and it include the details for Inflow of Funds, Outflow of Funds and Accounts used in these transactions.

Below is the pdf version of this money laundering chart and the money trails for Shareef family.

Money Laundering Chart and money trail reported by JIT

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