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.
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.