ISLAMABAD: The Directorate General of Customs Intelligence and Investigations has got solid proofs against accused Ejaz Baig who was arrested at the Benazir Bhutto International Airport Islamabad on the charges of money laundering, sources said.
Sources said that Ejaz Baig has travelled 23 times abroad while Customs Intelligence and Investigations has got solid proofs against him about money laundering and now the department is trying to get permission from the court to investigate the accused on money laundering case.
It is important to mention here that customs authorities arrested Ejaz Baig with $50,000 and 20 tolas of gold. Ejaz Baig is running business of Limousine cars in Lahore.
Customs authorities are confident that Court will allow them to further investigate the accused person.
