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Tag Archives: Raihan Merchant

FIA probes Hum Network, Z2C in hawala case

The FIA is investigating alleged hawala transfers linked to Z2C Limited and media group Hum Network Aftab Maken ISLAMABAD: Federal Investigation Agency (FIA) has launched an expanding investigation into alleged money laundering involving digital marketing firm Z2C Limited, media group Hum Network Limited, and payments linked to international cricket broadcasting …

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