BR100 Decreased By (-0.73%)
BR30 Decreased By (-0.77%)
KSE100 Decreased By (-0.49%)
KSE30 Decreased By (-0.47%)
BECO 5.77 Increased By ▲ 0.46 (8.66%)
BML 53.00 Increased By ▲ 1.42 (2.75%)
BOP 33.99 Increased By ▲ 0.03 (0.09%)
CNERGY 8.11 Decreased By ▼ -0.20 (-2.41%)
DCL 12.20 Increased By ▲ 0.40 (3.39%)
FCCL 52.83 Decreased By ▼ -0.17 (-0.32%)
FCSC 5.07 Increased By ▲ 0.12 (2.42%)
FFL 17.95 Decreased By ▼ -0.20 (-1.1%)
FNEL 1.29 Decreased By ▼ -0.03 (-2.27%)
HUMNL 10.88 Decreased By ▼ -0.12 (-1.09%)
KEL 8.02 Decreased By ▼ -0.12 (-1.47%)
KOSM 5.52 Decreased By ▼ -0.06 (-1.08%)
MLCF 86.51 Decreased By ▼ -1.37 (-1.56%)
NBP 185.16 Decreased By ▼ -2.53 (-1.35%)
PACE 10.58 Decreased By ▼ -0.23 (-2.13%)
PAEL 39.42 Decreased By ▼ -0.65 (-1.62%)
PIAHCLA 26.22 Decreased By ▼ -0.27 (-1.02%)
PIBTL 16.67 Decreased By ▼ -0.09 (-0.54%)
PPL 228.18 Decreased By ▼ -2.19 (-0.95%)
PRL 34.68 Decreased By ▼ -0.36 (-1.03%)
PTC 65.33 Increased By ▲ 0.82 (1.27%)
SEARL 90.13 Increased By ▲ 0.25 (0.28%)
SSGC 26.60 Decreased By ▼ -0.37 (-1.37%)
TELE 8.28 Decreased By ▼ -0.09 (-1.08%)
THCCL 58.50 Decreased By ▼ -0.58 (-0.98%)
TPLP 8.22 Increased By ▲ 0.04 (0.49%)
TREET 24.53 Decreased By ▼ -0.47 (-1.88%)
TRG 69.71 Decreased By ▼ -0.92 (-1.3%)
WAVES 9.94 Decreased By ▼ -0.07 (-0.7%)
WTL 1.28 Decreased By ▼ -0.01 (-0.78%)
اردو
Android App
Print Edition Dollar to PKR
Budget 2026-27 Iran-US war Petrol Prices Gold Rates Podcasts PSX Notices
Business & Finance Print edition: 2023-01-25

Money laundering: FBR begins probe against 16 individuals

Published January 25, 2023 Updated January 25, 2023 06:25am
Save
1 min
comment 1
By Sohail Sarfraz
Add BRecorder as a trusted
source on Google
Google Preferred Source

ISLAMABAD: Directorate General of Intelligence and Investigation (Customs), Federal Board of Revenue (FBR) has started an investigation against 16 rich individuals on charges of money laundering.

It is learnt that the Directorate of Intelligence and Investigation (Customs) has written a letter to Federal Investigative Agency (FIA) Directors of Gilgit-Baltistan, Multan, Peshawar, Islamabad, Quetta, Lahore, and Karachi concerning the provision of information under section 25 of the Anti-Money Laundering Act, 2010.

According to the letter, the directorate said that it is conducting an inquiry under the Anti-Money Laundering Act, 2010, and has requested the FIA Directors to provide information regarding any offence detected/criminal record within their jurisdiction in respect of individuals.

In case of any such detection, they have been asked to provide supporting documents such as the FIR, and judgment of the relevant court to the directorate for further necessary action under the Anti-Money Laundering Act, the letter added.

Copyright Business Recorder, 2023

MONEY LAUNDERING FIA customs FBR rich individuals

Comments

Comments are closed for this article.

Muhammad Tariq Rafique Jan 25, 2023 10:39pm
Firstly we are unable to watch on less seats and now you have increased them. These custom public servant are the crocodile for pakistan peoples. I think its bad decision to making them more. Very bad decision. #tariqbinrafique
0
More Stories

Browse all stories