Bahamas Leaks: FBR-SBP to probe the matter

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Bahamas Leaks: FBR-SBP to probe the matter

ISLAMABAD: (APP) Federal Minister for Finance Senator Muhammad Ishaq Dar has directed Federal Board of Revenue (FBR), Security & Exchange Commission of Pakistan (SECP) and State Bank of Pakistan to invesitgate against individuals and companies named in Bahamas Leakes for owning offshore firms.

READ MORE:  Ishaq Dar reviews FBR matters

The Minister passed this direction on Thursday while presiding over a meeting attended by Special Assistance to Prime Minister on Revenue Haroon Akhtar Khan and senior officials of the Federal Board of Revenue (FBR), a statement issued by the Ministry of Finance said.

READ MORE:  KARACHI: Investigations of money Laundering against Ishaq Dar is also under process with NAB: DG NAB Karachi

The Minister said that no discrimination against anyone should be made against the individuals and companies named in the Bahamas Leaks by a secion of the press and the probe be started immediately keeping in view all the legal formalities.

 

 

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