Amir Rasheed

Amir Rasheed

businessman Pakistan

Amir Rasheed is the Chief Financial Officer (CFO) of Bahria Town, a prominent real estate development company in Pakistan. Recently, he has been implicated in a major money laundering investigation led by the Federal Investigation Agency (FIA), which has uncovered evidence linking him to illegal financial operations associated with Malik Riaz and Bahria Town.

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Pakistan Pakistan: Bahria Town CFO Amir Rasheed has been linked to the money laundering operations. 2

Attaullah Tarar Malik Riaz Shahid Qureshi Imran Kaiser
Dawn – Pakistan’s oldest and most widely read English daily, est. 1941: Evidence of ‘major money laundering racket’ found against Bahria Town and Malik Riaz: Tarar - Pakistan