لاہور (نمائندہ جنگ)وزارت داخلہ نے شوگر مافیا کے خلاف فرانزک آڈٹ رپورٹ کی تیاری میں تاخیر کا نوٹس لیتے ہوئے ڈائریکٹر ایف آئی اے لاہور سے رپورٹ طلب کر لی ہے ,وزارت داخلہ کے نوٹس کے مطابق ملوث افراد سے منی ٹریل طلب کی گئیں،4ماہ گزرنے پر بھی رپورٹ نہ آئی،ترجمان ایف آئی اے نے بتایا کہ ثبوت حاصل کرنے میں وقت لگتاہے ،ملز کےڈیوائسز ڈیٹا سے کافی مدد ملی ہے،۔ذرائع نے بتایا کہ وفاقی حکومت کی ہدایت پر ایف آئی اے لاہور نے شوگر مافیا کے خلاف مارچ کے مہینے میں110ارب روپے مبینہ ٹیکس چوری کی نشاندہی پر تحقیقات کا آغاز کیا لیکن چار ماہ گزرنے کے باوجود اس کی فرانزک
July 6, 2021
LAHORE: The Federal Investigation Agency (FIA) has issued show cause notices to ten alleged sugar âSattaâ (speculative pricing) groups accused in sugar scam of worth Rs110 billion.
The FIA has issued notices to Malik Abid Assad, Pervez Butt, Sheikh Sajid, Nadeem Ashraf, Mehmood Bhatti, Assad Malhi, Muhammad Rashid, Atif Iqbal, Kashif Malik and
others.
The FIA has asked said persons to provide details of their assets and money trail and details of their moveable and immoveable properties within ten days. In case of non-compliance the bank accounts of the accused can be freezed, the FIA warned in notice.
The notices have been served to accused under Section 9 of Anti-Money Laundering Act 2010. Section 9 states, âThe investigating officer shall not later than seven days from the date of order of attachment made under Sub-section (1) of Section 8 or, seizure of property under Section 14 or Section 15, serve a notice of not less than thirty days on the pe
July 6, 2021
LAHORE: The Federal Investigation Agency (FIA) has issued show cause notices to ten alleged sugar ‘Satta’ (speculative pricing) groups accused in sugar scam of worth Rs110 billion.
The FIA has issued notices to Malik Abid Assad, Pervez Butt, Sheikh Sajid, Nadeem Ashraf, Mehmood Bhatti, Assad Malhi, Muhammad Rashid, Atif Iqbal, Kashif Malik and others. The FIA has asked said persons to provide details of their assets and money trail and details of their moveable and immoveable properties within ten days. In case of non-compliance the bank accounts of the accused can be freezed, the FIA warned in notice.
The notices have been served to accused under Section 9 of Anti-Money Laundering Act 2010. Section 9 states, “The investigating officer shall not later than seven days from the date of order of attachment made under Sub-section (1) of Section 8 or, seizure of property under Section 14 or Section 15, serve a notice of not less than thirty days on the person concer
July 6, 2021
LAHORE: The Federal Investigation Agency (FIA) has issued show cause notices to ten alleged sugar ‘Satta’ (speculative pricing) groups accused in sugar scam of worth Rs110 billion.
The FIA has issued notices to Malik Abid Assad, Pervez Butt, Sheikh Sajid, Nadeem Ashraf, Mehmood Bhatti, Assad Malhi, Muhammad Rashid, Atif Iqbal, Kashif Malik and others. The FIA has asked said persons to provide details of their assets and money trail and details of their moveable and immoveable properties within ten days. In case of non-compliance the bank accounts of the accused can be freezed, the FIA warned in notice.
The notices have been served to accused under Section 9 of Anti-Money Laundering Act 2010. Section 9 states, “The investigating officer shall not later than seven days from the date of order of attachment made under Sub-section (1) of Section 8 or, seizure of property under Section 14 or Section 15, serve a notice of not less than thirty days on the person concer