ISLAMABAD: Directorate General Customs Intelligence and Investigation, Federal Board of Revenue (FBR) has written a letter to Ministry of Interior to put the names of M/S Marush International owners and Manager on the exit control list (ECL) as they are found involved in money laundering.
According to the Director General Customs I&I Islamabad office, the names of the accused Dr. Muzamil Ali Shah, his son Usman Ali Shah and Manager Ansar Mehmud are proposed for placing in the Exit Control List and the raiding squads have launched crackdown to apprehend them.
In this case total six persons were involved while three accused were arrested and produced before the court of Special Judge for Customs and Taxation. The Judge has discharged two persons including in-charge of warehouse Shehzad Aslam and accountant Mubashir Nawaz Akhtar while import manager Zia-ud-Din has been sent to the prison on three day remand. Owner of the company Dr. Muzamil Ali Shah, his son Usman Ali Shah and manager Ansar Mehmud’s names have already been added in the Absconders List. It is pertinent to mention here that M/S Maush International Owners are involved in money laundering of US$ 2.149 million.
