Money laundering worth bln unearthed in Hyderabad
Pakistan Customs unearthed ‘money laundering’ worth Rs.3.5 billion in Sindh’s Hyderabad district on Monday. According to details, the documents said that HSJI company in Hyderabad
Hafsa Mustafa
30 Oct 2023·2 years ago
1 min read
Pakistan Customs unearthed ‘money laundering’ worth Rs.3.5 billion in Sindh’s Hyderabad district on Monday. According to details, the documents said that HSJI company in Hyderabad evaded tax of Rs.70 million and imported 14,392 metric tons of raw steel bars but avoided paying tax on it as per customs facility. The documents further stated that the company was allowed to import raw material for steel bars and pay taxes after turning it into a finished product.
Hafsa Mustafa
JournalistStaff correspondent covering Uncategorized and national affairs for Pakistan Times Today.
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