ISLAMABAD: Directorate General Intelligence and Investigation, Inland Revenue wing of Federal Board of Revenue (FBR) has decided to register money laundering case against the accused Uzair Ahmed who is involved in dubious transaction of Rs 2 billion from three different accounts.
Official sources told customs Today that Directorate General Intelligence and Investigation has traced the dubious transaction of Rs 2 billion from the accused named Uzair Ahmed resident of Azizabad who paid income tax of Rs 0.3 million during last two tax years. The accused operated three accounts on the name of his close relatives in the Sindh Bank and other two accounts in JS Bank from where Rs2 billion transactions were taken placed during last year without giving reasons of the transactions.
Sources added that Directorate General Intelligence and Investigation has sent three notices to the accused; however, he failed to respond. Now the wing has decided to register the money laundering and tax evasion cases against the accused while this will be the first case of the Directorate General Intelligence and Investigation during the 2019, sources confirmed.