इंडियन आवाज़     26 Feb 2024 05:45:43      انڈین آواز
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Pakistani national pleaded guilty to money laundering in US

A Pakistani national has pleaded guilty to money laundering of over 19 million US dollar on behalf of the perpetrators of a massive international computer hacking and telecommunications fraud scheme in the United States. Muhammad Sohail Qasmani, 47, who was arrested at Los Angeles International Airport after he arrived on a flight from Bangkok in December 2014, now faces up to 20 years of imprisonment and a fine up to 250,000 dollars. His sentencing is scheduled for May this year. His co-conspirator 53 years old Noor Aziz of Karachi was indicted in June 2012 and remains a fugitive.

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