HYDERABAD: Family sources of former FIA director general Bashir Memon on Thursday claimed that personnel of a civilian intelligence agency and officials of the Pakistan Standards and Quality Control Authority (PSQCA) visited his lands and industrial unit in Matiari and Sanghar districts, to collect some information.
Officials of the PSQCA, that works under the federal ministry of science and technology, visited the oil and ghee factory owned by Mr Memon’s family on Thursday, according to the family sources.
Mr Memon has been running different businesses, particularly in the agriculture sector, for a long time.
PSQCA officials visited Al-Mujtaba Oil and Ghee Mills in Shahdadpur, Sanghar district, and asked about the licence to run the factory. The staff present at the factory told them that the licence issue was in court. The officials made some other queries and left, the staff said.
Top Story
April 21, 2021
ISLAMABAD: Almost Rs459 billion allegedly accumulated through satta sugar trade have been diverted to the other industries owned by politically-connected industrialists, preliminary findings of the Federal Investigation Agency (FIA) reveal.
Investigation teams have collectively detected Rs671.4 billion in 397 accounts of sugar satta forensic audit of which is being conducted by the Lahore FIA. Billions coming from sugar satta accounts are going into cooking oil, rice and pulses manufacturing industries either owned by the same industrialists or their front companies, reveals an official document exclusively made available to Geo News.
The credit turnover of these 397 accounts believed to be owned by either sugar mills owners, their front-men, employees and or sugar satta agents remained Rs.671.4 billion in the past two year, says an official document exposing the beneficiaries of this satta amounts carrying details of all accounts maintained at multip
Top Story
April 21, 2021
ISLAMABAD: Almost Rs459 billion allegedly accumulated through satta sugar trade have been diverted to the other industries owned by politically-connected industrialists, preliminary findings of the Federal Investigation Agency (FIA) reveal.
Investigation teams have collectively detected Rs671.4 billion in 397 accounts of sugar satta forensic audit of which is being conducted by the Lahore FIA. Billions coming from sugar satta accounts are going into cooking oil, rice and pulses manufacturing industries either owned by the same industrialists or their front companies, reveals an official document exclusively made available to Geo News.
The credit turnover of these 397 accounts believed to be owned by either sugar mills owners, their front-men, employees and or sugar satta agents remained Rs.671.4 billion in the past two year, says an official document exposing the beneficiaries of this satta amounts carrying details of all accounts maintained at multip
Top Story
April 21, 2021
ISLAMABAD: Almost Rs459 billion allegedly accumulated through satta sugar trade have been diverted to the other industries owned by politically-connected industrialists, preliminary findings of the Federal Investigation Agency (FIA) reveal.
Investigation teams have collectively detected Rs671.4 billion in 397 accounts of sugar satta forensic audit of which is being conducted by the Lahore FIA. Billions coming from sugar satta accounts are going into cooking oil, rice and pulses manufacturing industries either owned by the same industrialists or their front companies, reveals an official document exclusively made available to Geo News.
The credit turnover of these 397 accounts believed to be owned by either sugar mills owners, their front-men, employees and or sugar satta agents remained Rs.671.4 billion in the past two year, says an official document exposing the beneficiaries of this satta amounts carrying details of all accounts maintained at multip