Pakistan’s biggest money laundering scandal unearthed
The Federal Board of Revenue (FBR) has unearthed the biggest ‘trade-based’ money laundering and under-invoicing scandal in Pakistan. The Federal Board of Revenue (FBR) lodged a cas
Hafsa Mustafa
5 Oct 2023·3 years ago
1 min read
The Federal Board of Revenue (FBR) has unearthed the biggest ‘trade-based’ money laundering and under-invoicing scandal in Pakistan. The Federal Board of Revenue (FBR) lodged a case against two companies in Peshawar after unearthing a massive money laundering worth Rs.47 billion following a thorough investigation by the auditors.
Hafsa Mustafa
JournalistStaff correspondent covering Uncategorized and national affairs for Pakistan Times Today.
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