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Agro Trade Jobs 2021 - AT Jobs on PaperAds.com

Agro Trade Jobs 2021 - AT Jobs on PaperAds.com
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Rs459b sugar satta money pumped into edible industry: FIA

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 ma ....

Muhammad Iqbal , North West Frontier , Ghee Mills , Northern Areas , Azad Kashmir , Al Haq Impex , Saleem Rainbow , Mian Irfan , Waheed Khan , Zamurd Sultan , Aslam Bhalli , Jaffer Hussain Malik , Tanveer Hussain , Asad Bhaya , Malik Ghulam Rasool , Muhammad Iqbal Suleman , Sikandar Azam , Malik Asim , Ishrat Ijaz , Mukhtar Saleem , Atif Paracha , Mirza Nadeem , Omer Salahuddin , Faran Foods Ltd , Babar Enterprises Of Rs , Exim Company Rs ,

Rs459b of sugar satta money pumped into edible industry: FIA

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 ma ....

Muhammad Iqbal , North West Frontier , Ghee Mills , Northern Areas , Azad Kashmir , Al Haq Impex , Saleem Rainbow , Mian Irfan , Waheed Khan , Zamurd Sultan , Aslam Bhalli , Jaffer Hussain Malik , Tanveer Hussain , Asad Bhaya , Malik Ghulam Rasool , Muhammad Iqbal Suleman , Sikandar Azam , Malik Asim , Ishrat Ijaz , Mukhtar Saleem , Atif Paracha , Mirza Nadeem , Omer Salahuddin , Faran Foods Ltd , Babar Enterprises Of Rs , Exim Company Rs ,

Rs459 bn of sugar satta money pumped into edible industry: FIA

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 ma ....

Muhammad Iqbal , North West Frontier , Ghee Mills , Northern Areas , Azad Kashmir , Al Haq Impex , Saleem Rainbow , Mian Irfan , Waheed Khan , Zamurd Sultan , Aslam Bhalli , Jaffer Hussain Malik , Tanveer Hussain , Asad Bhaya , Malik Ghulam Rasool , Muhammad Iqbal Suleman , Sikandar Azam , Malik Asim , Ishrat Ijaz , Mukhtar Saleem , Atif Paracha , Mirza Nadeem , Omer Salahuddin , Faran Foods Ltd , Babar Enterprises Of Rs , Exim Company Rs ,

Роман Качановський - Блог / Дневник - ЛІГА.Блоги

Роман Качановський - Блог / Дневник - ЛІГА.Блоги
liga.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from liga.net Daily Mail and Mail on Sunday newspapers.

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