The Federal Board of Revenue (FBR) has nominated 10 accused including a local battery company owner in a Rs9 billion money laundering case. Revelations have been made in the ongoing probe into the Rs9 billion money laundering case. The FBR Directorate of Internal Audit (Southern Region) - Inland Revenue Karachi traced money launderers who misused a differently-abled person bank accounts for the alleged financial crime. Reports sadi that FBR nominated 10 more accused including a local battery company owner in the case. Sources revealed that the company owners had established a fake company by using the name of a differently-abled person. Moreover, the revenue board also traced six more companies that were being used for money laundering. After the initial probe, the differently-abled person namely Nawab Zaman was arrested a month ago which led to the recent findings.

Credit:
Independent News Pakistan-INP