FHM Pakistan
FHM Roman

Dawood Ibrahim involved in money laundering for Bollywood actor

According to the Indian media reports, the intelligence sources of the state have “the identity of the Bollywood star” linked with Dawood Ibrahim, India Today reported, along with other Indians politicians who have had their money whitewashed.  The black money is found to be “round-tripped”, further the money will be converted to white via international tax havens before it is returned to India.

Operatives have found discussions quoting ’45’, of which 20 belongs to the bollywood star, 5 was the said commission for Dawood, and 20 was to be invested in Panama and Canada. This 45 could be 45 crore or 45 thousand crore.

 

Related posts

The Bollywood movie which influenced a 16-year-old in committing murder for easy money.

FHM Pakistan

Sheheryar Munawar Nominated For Best Actor In IPP Awards 2017

FHM Pakistan

Reasons why SUNDAYS are more ‘Manhoos’ than MONDAYS

FHM Pakistan