https://www.fiscalnepal.com/2026/03/29/25211/cib-moves-ahead-with-asset-investigation-of-former-pms-deuba-oli-and-dahal/ KATHMANDU — The process to investi...

https://en.setopati.com/social/166152 The District Government Attorney's Office is in a state of confusion regarding whether or not to inform Parliament abo...

https://thetruthinternational.com/islamabad-court-cancels-interim-bail-of-dr-fazeela-abbasi-in-rs25-billion-money-laundering-case/ Court Orders Major Legal ...

https://www.samaa.tv/2087348366-fia-files-money-laundering-cases-against-fazila-abbasi The Federal Investigation Agency (FIA) has registered two separate ca...

https://britbrief.co.uk/politics/immigration/airline-worker-admits-laundering-millions-for-luxury-lifestyle.html Airline Check-In Worker Confesses to Multi-...