Pakistan Top StoriesAxact Scandal: FIA discovers 35 Fake foreign accounts of companyTNT DeskJune 9, 2015June 9, 2015 by TNT DeskJune 9, 2015June 9, 2015 ISLAMABAD – FIA has managed to discover 35 accounts of Axact in different countries of the world....
Pakistan Top StoriesAxct Scandal: FIA likely to arrest Shoaib Sheikh’s wifeTNT DeskJune 9, 2015June 9, 2015 by TNT DeskJune 9, 2015June 9, 2015 ISLAMABAD – Federal Investigation Agency (FIA) is likely to arrest the wife of Shoaib Sheikh, the chief executive of Axcat, in amoney laundering case....