FIA makes further progress in case of illegal assets of Pakistanis abroad
ISLAMABAD – Federal Investigation Agency (FIA) has made further progress in the case of illegal assets abroad.
FIA on Saturday has submitted a report in Supreme Court (SC) regarding properties of hundreds of Pakistanis in Dubai.
According to the report, 25 politicians own assets in Dubai while 527 people belonging to Sindh also own properties there.
The agency claimed that 895 Pakistanis have been served notices after which 642 people have submitted their affidavits while 364 have declared their properties under Amnesty Scheme.
FIA has also traced assets of two absconders in Dubai.
Earlier, SC was informed that Pakistani nationals own up to $150 billion worth of assets and money in bank accounts in United Arab Emirates (UAE).