ISLAMABAD: Directorate Intelligence and Investigation Inland Revenue (IR) Federal Board of Revenue (FBR) has raided Descent Property Dealer’s office in Blue Area Islamabad and sealed the office.
Acting on an information that the owner of the Descent Property Dealer, whose named is not disclosed, is involved in the money-laundering and some famous and high level of people are also involved in money-laundering through this property dealer.
Sources added that a team of the IR raided the office and taken all the record in custody. The initial investigation revealed that the dealer also involved in sending money to foreign countries by using hundi (illegal way of sending or receiving money to/from foreign counties) while further investigation is underway.
Sources added that criminal precedings against the owner will be decided after investigation.
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