*KARACHI – New developments have been reported in the anti money launderingand tax evasion scam in Pakistan.*
*The Financial Monitoring Unit (FMU) has sent a list of forty-oneindividuals allegedly involved in money laundering and tax evasion to theFederal Board of Revenue (FBR).*
The list of individuals includes Tania Raza Siddiqui, Farzana MuhammadAshraf, Abdullah Balari, Junaid Ahmed, Muhammad Ramzan, Muhammad Khan,Kashif Hussain, Shehla Kashif, Ali Kashan, Saleem Khan Shafi, Ameer Hamza,Muhammad Ali Shoaib, Ahmed Faraz Malik, Raja Faisal Daud Janjua, Dr.Mehmood Mehdi Kazmi, Sadia Zia, Farida Qasim Ali, Rukhsana Gawani, AliNadir Ehsan Murshid, and Aziz Ahmed of Mssrs. Dyes and Chemicals Properties.
Sardar Ali, Inam Ali, Jibran Ali, Muhammad Ahsan, Muhammad Atif Pardesi,Muhammad Ali, Naeem Akhtar, Sheraz Rehman, Inam Rehman, Qammar-ul-HasanNaqvi, Mukhtar Raza, Shoaib Insaf, Abdullah Nasir, Sarwat Bashir, Abdullah,Zur-e-Talib Khan, Sadaat Maqsood, Naveed Faisal, and the properties ofShuja Traders Ruh-e-Zehra, Goshi Mastana and Moin-ur-Rehman.
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The FMU is an intelligence service department active within the Ministry ofFinance under regulations of State Bank of Pakistan.
