🌐 Bahria Town

location

Bahria Town is a large private residential and commercial development in Rawalpindi, Pakistan that has been subject to international scrutiny due to concerns about money laundering, illicit financing, and links to organized crime networks monitored by global intelligence agencies.

5
Signals
4
Articles

Linked Signals

SignalStatusLensRoleConfidenceLast Seen
Pakistan : 42 morts ces quatre derniers jours lors d’attaques dans le Baloutchistan expired Politics participant 84%
Pakistan Buys Second Spot LNG Cargo as Supply Crunch Persists expired Deals involved 99%
FCC sets aside Income Tax Ordinance section enabling taxation on ‘deemed income’ from assets and property expired Real Estate involved 100%
Sharjeel Memon says BRT Red Line 'very tough' project, asserts no delay from Sindh govt expired Deals involved 100%
Bahria Town residents in Rawalpindi protest against absence of ‘basic amenities’ expired Politics participant 52%