Unaico

Unaico case in Pakistan proceeds to arrest phase

Frauds, regulation, Unaico

An investigation into Unaico executives in Pakistan has progressed to the arrest part. The Nationwide Accountability Bureau is investigating Unaico CEO Dan Andersson and Atif Kamran. The investigation examined the allegation that Anderson and Kamran, by Unaico, prompted Rs. 190 million ($1.1 million USD) in losses. The NAB’s investigation was introduced mid final yr. References […]

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High Court order sheds light on Dan Andersson’s fraud in Pakistan

Frauds, LEO, regulation, Unaico

A Excessive Court docket order has offered perception into why LEO proprietor Dan Andersson can’t go away the nation. Seems Andersson’s years of scamming the Pakistani public have come again to hang-out him. The current however undated Excessive Court docket judgement pertains to an April twenty second listening to. The case was filed by LEO

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