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prima:John Paulson accuses Fahad Ghaffar of money laundering

These allegations stem from an amendment the billionaire filed to his original criminal racketeering claim under RICO Act

February 15, 2024 - 12:17 PM

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This content was published more than 6 months ago.
Fahad Gaffar. (Archivo)

Billionaire John Paulson filed an amendment seeking to expand allegations against his former partner, Fahad Ghaffar, with new charges and allegations of money laundering against the businessman who was the highest-ranking official in his business on the island.

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