Money laundering and Tax evasion: 41 big names revealed alleged to be involved

Shares
Money laundering and Tax evasion: 41 big names revealed alleged to be involved

*KARACHI - New developments have been reported in the anti money laundering and tax evasion scam in Pakistan.*

*The Financial Monitoring Unit (FMU) has sent a list of forty-one individuals allegedly involved in money laundering and tax evasion to the Federal Board of Revenue (FBR).*

The list of individuals includes Tania Raza Siddiqui, Farzana Muhammad Ashraf, 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, Ali Nadir 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-Hasan Naqvi, Mukhtar Raza, Shoaib Insaf, Abdullah Nasir, Sarwat Bashir, Abdullah, Zur-e-Talib Khan, Sadaat Maqsood, Naveed Faisal, and the properties of Shuja Traders Ruh-e-Zehra, Goshi Mastana and Moin-ur-Rehman.

The FMU is an intelligence service department active within the Ministry of Finance under regulations of State Bank of Pakistan.