SYDNEY — A former senior National Australia Bank (NAB) manager has been charged with multiple offences over his alleged role in one of Australia’s largest-ever fraud and money laundering syndicates, …
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NAB
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KOHISTAN, Pakistan — The National Accountability Bureau (NAB) Khyber Pakhtunkhwa has arrested four additional suspects in the ongoing Rs40 billion corruption scandal in Kohistan, bringing the total number of arrests …
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The National Accountability Bureau (NAB) arrested former senator Waqar Ahmad Khan on December 11 in connection with a Rs6 billion fraud case involving a local housing society. His arrest took …