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Customs Exports completes probe against company involved in money laundering scam of Rs 24 billion

KARACHI: Model Customs Collectorate of Exports completes its investigations against ABD Enterprises which was allegedly involved in money laundering of Rs 24 billion.

Sources told Customs Today that after completion of investigations, MCC authorities submitted a final challan in Special Court of Customs for further proceedings. Sources said that the above said company is involved in illegal export of gold amounting to rupees 8 billion and it submitted exports form after enclosing forge identity cards.

During completion of investigations customs authorities nominated Hanif Musa, Humayun Hanif, Humuyun Musa, Sajid Motiwala, and Bilal Qamar are nominated in final challan. It was also revealed that all these accused persons operates different companies who while authorities concludes their investigations only against one company

2015-08-29
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