Shahid Qureshi
Shahid Qureshi is the head of Bahria Town, one of Pakistan's largest real estate development firms. He has come under scrutiny as part of an ongoing investigation into substantial money laundering activities allegedly orchestrated by Malik Riaz and the company's financial leadership, as revealed by the FIA.
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Pakistan:
Bahria Town head Shahid Qureshi has been implicated in the corruption scandal.
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