ACC files laundering charges against Bassam

21 hours ago

The Anti‑Corruption Commission (ACC) has decided to file money laundering charges against former FAM president Bassam Adeel Jaleel in the MMPRC scam. The ACC said the charges were forwarded to the Prosecutor General’s Office on Monday. The chargesheet was sent under Section 53(a) of the Prevention of Money Laundering and Financing of Terrorism Act. According to the ACC, Bassam embezzled acquisition fees