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Rs13b money laundering scam unearthed
Six firms found involved in over-invoicing during import of solar panels ....
United Arab Emirates
,
Zeba Hai
,
Aman Ullah
,
Chaudhari Zulfiqar Ali
,
Abdul Aziz
,
Sheeraz Ahmed
,
Asad Ullah Enterprises
,
Saher International
,
Directorate Post Clearance Audit
,
Federal Board
,
Express Tribune
,
Dekta Trading
,
Ahsan Ullah Import Export
,
Smart Impax
,
Asad Ullah
,
Member Customs
,