WASHINGTON: The United States (US) has blacklisted four Pakistanis and banned their companies on allegations of money laundering.
According to the US Treasury Department, the companies of Obaid Khanani, Huzaifa Khanani, Javed Khanani and Atif Polani are involved in laundering money of criminals from China, Columbia and Mexico. These companies are set up in Pakistan and the United Arab Emirates (UAE) and were charged with laundering money of drug dealers.
Obaid Khanani is the son of Altaf Khanani – who is currently under arrest in the US on charges of laundering money for Taliban militia group. Javed Khanani is his brother while Huzaifa Khanani is his nephew.
مضمون کا ماخذ : جنگل کا بادشاہ
