LAHORE: The Federal Board of Revenue (FBR) has nominated 10 accused including a local battery company’s owner in a Rs9 billion money laundering case.
Revelations have been made in the ongoing probe into the Rs9 billion money laundering case.
The FBR’s Directorate of Internal Audit (Southern Region) – Inland Revenue Karachi traced ‘money launderers’ who misused a differently-abled person’s bank accounts for the alleged financial crime.
Sources told that FBR nominated 10 more accused including a local battery company’s owner in the case. Sources revealed that the company owners had established a fake company by using the name of a differently-abled person.
Moreover, the revenue board also traced six more companies that were being used for money laundering. After the initial probe, the differently-abled person namely Nawab Zaman was arrested a month ago which led to the recent findings. Sources added that teams have been sent to Lahore and Islamabad for arresting the company’s owner.
