SBP to issue notice to all Pakistanis named in Paradise Leaks
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KARACHI: State Bank of Pakistan (SBP) Governor Tariq Bajwa has said they will serve notices to all the Pakistanis named in the Paradise Papers.
He said they are reviewing the names of Pakistanis mentioned in the leaks, adding that they will inquire into where the capital for the offshore companies came from.
Earlier, it was reported that the Federal Board of Revenue (FBR) is examining the Paradise Papers.
The papers mention the names of 135 Pakistani nationals, including former prime minister Shaukat Aziz.
Pakistanis, whose name has appeared in the latest data dump of financial papers, will be issued a notice in the regard, it was stated by the FBR on Monday.
Tags. SBP, FBR, Paradise Leaks
