Pakistanis acted in sight of CBA staff - The Australian

The Australian

Pakistanis acted in sight of CBA staff The Australian Arslan Shaffi, 27, and Salman Khan, 26, were in Australia on student visas, shared a house in Auburn, in Sydney's west, and laundered more than $2 million on behalf of an overseas criminal syndicate operated by a man known as Jerry Babu. The brothers ... and more »

Originally Published here: Pakistanis acted in sight of CBA staff - The Australian